THABINO HOLDINGS LIMITED
THABINO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/266106, incorporated on 20 April 2010. The company was dissolved on 15 September 2014. Registered office address: 7101 Λάρνακα, Cyprus. Directors include PILATUS SECRETARIAL LIMITED and INTERNATIONAL CORPORATE DIRECTORS LIMITED. Associated with 20 related entities, including PRISM VISIONS LIMITED, HABERN LIMITED, and CARAMBA 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
THABINO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χαλκιδικής, 6
Floor 1, Flat 1
Αραδίππου
7101 Λάρνακα
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 | PILATUS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INTERNATIONAL CORPORATE DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/266106 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he266106 | 2026-03-19 | open_in_new |