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Entities
THESIS TRADING CO
dissolved
Ομόρρυθμος
🇨🇾
CY
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Incorporated 1986-05-26
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Reg. EE/7930
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Data as of 2026-05-29
THESIS TRADING CO is a ομόρρυθμος registered in Cyprus, under EE/7930, incorporated on 26 May 1986. The company was dissolved on 11 March 1991. Directors include CLIN COMPANY LIMITED. Sole shareholder is CLIN COMPANY LIMITED. Associated with 20 related entities, including MANCUNIAN ENTERPRISES LIMITED, SATACOR LIMITED, and DS THE PROPERTY FOR YOU. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/7930
Name Registry
LEGAL
CORALENIA HOTEL APARTMENTS
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | NAME CHANGED | THESIS TRADING CO |
| 2026-05-29 | NAME CHANGED | PANASTRAL SHIPPING COMPANY LIMITED |
| 2026-05-04 | NAME CHANGED | THESIS TRADING CO |
| 2026-05-04 | OFFICER ADDED | CLIN COMPANY LIMITED (officer) |
| 2026-04-04 | SHAREHOLDER ADDED | CLIN COMPANY LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/7930 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he7930 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/7930 | 2026-02-09 |