arrow_back Entities

TERNO HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1990-10-20 | Reg. HE/41705 | Data as of 2026-05-29

TERNO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/41705, incorporated on 20 October 1990. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include VERBINA SECRETARIAL SERVICES LIMITED and ALAN SIMMONS. Associated with 20 related entities, including SIBFOR INDUSTRIAL AND TRADING LIMITED, DIAMOND EPOCH HOLDINGS LIMITED, and SPAGO TRADING CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/41705

Name Registry

LEGAL

TERNO HOLDINGS LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 14
STAMATIOU CENTER, BLOCK A, Flat 501A
Μέσα Γειτονιά
Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 DIAMOND EPOCH HOLDINGS LIMITED dissolved
🇨🇾 SPAGO TRADING CO. LIMITED dissolved
🇨🇾 J.V. SOVASATOM LIMITED dissolved
🇨🇾 J. V. KOMETA (CYPRUS) LIMITED dissolved
🇨🇾 LADESCO TRADING CO. LIMITED dissolved
🇨🇾 ACTARUS TRADING CO. LIMITED dissolved
🇨🇾 ANCOEM LIMITED dissolved
🇨🇾 INVELL HOLDINGS LIMITED dissolved
🇨🇾 J.V. NEFTEC TRADING LIMITED dissolved
🇨🇾 BLAVERY ENTERPRISES CO. LIMITED dissolved
🇨🇾 GILDA TRADING CO. LIMITED dissolved
🇨🇾 DIAMOND EAGLE HOLDINGS LMITED dissolved
🇨🇾 VIGO HOLDINGS LIMITED dissolved
🇨🇾 ESSAR HOLDINGS LIMITED dissolved
🇨🇾 LOGANBERRY ENTERPRISES LIMITED dissolved
🇨🇾 J.V. BUSINESS FORTUNE LIMITED dissolved

Change Log (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ALAN SIMMONS (director)
2026-05-29 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-04-06 OFFICER ADDED ΣΟΦΗ ΛΕΟΝΤΙΟΥ (officer)
2026-04-04 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ALAN SIMMONS (director)

Source Records (2)

cyprusregistry HE/41705 2026-05-29
cyprusregistry EE/41705 2026-02-08
Save entities, get alerts on changes, API access Sign up free