arrow_back Entities

A. TH. PETROU HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2003-11-17 | Reg. HE/143103 | Data as of 2026-05-29

A. TH. PETROU HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/143103, incorporated on 17 November 2003. The company is currently active. The company has been operating for 22 years. Registered office address: 7104 Λάρνακα, Cyprus. Directors include A.TH. PETROU( SECRETARIAL SERVICES) LIMITED and ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ. Associated with 9 related entities, including SEA GREEN HOMES LIMITED, A. TH. PETROU (LAND DEVELOPERS & TRADERS) LIMITED, and A.TH. P. LANDTRUST 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.

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

Official Identifiers

REGISTRATION NUMBER HE/143103

Name Registry

LEGAL

A. TH. PETROU HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 22
MACARIA COURT, Floor 4, Flat 401
7104 Λάρνακα
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.

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED ΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (director)
2026-05-29 SECRETARY ADDED A.TH. PETROU( SECRETARIAL SERVICES) LIMITED (secretary)

Source Records (2)

cyprusregistry HE/143103 2026-05-29
opensanctions oc-companies-cy-he143103 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free