T.H.C. REAL ESTATE HOLDING LIMITED
T.H.C. REAL ESTATE HOLDING LIMITED is a private limited company registered in Cyprus, under HE/309352, incorporated on 16 July 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 2650 Λευκωσία, Cyprus. Directors include CENTIMON INVESTMENTS LIMITED. Associated with 20 related entities, including ORIOLUS INVESTMENTS LIMITED, UKKONAX INVESTMENTS LIMITED, and AMFITRITIA 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
T.H.C. REAL ESTATE HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασίλη Μιχαηλίδη, 1
Πέρα Ορεινής
2650 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 | CENTIMON INVESTMENTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CENTIMON MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/309352 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he309352 | 2026-03-19 | open_in_new |