SBI CONSORTIUM LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1994-11-24 | Reg. HE/66815 | Data as of 2026-05-29

SBI CONSORTIUM LIMITED is a private limited company registered in Cyprus, under HE/66815, incorporated on 24 November 1994. The company was dissolved on 15 September 2014. Registered office address: 3095 Λεμεσός, Cyprus. Directors include THEMIDA TRUSTEES LTD. Associated with 1 related entity, including NORDNATURICA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/66815

Name Registry

LEGAL

SBI CONSORTIUM LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κίμωνος, 43Α
3095 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

THEMIDA TRUSTEES LTD

SECRETARY

person THEMIDA TRUSTEES LTD

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 NORDNATURICA LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-05-29	SECRETARY ADDED	THEMIDA TRUSTEES LTD (secretary)

Source Records (2)

cyprusregistry	HE/66815	2026-05-29
opensanctions	oc-companies-cy-he66815	2026-03-19	open_in_new