TERESITA HOLDINGS LIMITED
TERESITA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/153542, incorporated on 2 November 2004. The company was dissolved on 11 January 2016. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA NOMINEES LIMITED and BRANCASTER HOLDINGS LIMITED. Associated with 20 related entities, including CALVERT HOLDINGS LIMITED, APERA HOLDINGS LIMITED, and KINEGIRAS TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TERESITA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 8
Flat 303
1045 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LINKIA NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BRANCASTER HOLDINGS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/153542 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he153542 | 2026-03-19 | open_in_new |