THREETAILS LTD
THREETAILS LTD is a private limited company registered in Cyprus, under ΗΕ/447796, incorporated on 6 June 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED and LEONID NEZGODA. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL LTD. 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.
Official Identifiers
Name Registry
THREETAILS LTD
Registered Address
Θεμιστοκλή Δέρβη, 6
Flat D4
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LEONID NEZGODA (director) |
| 2026-05-29 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LEONID NEZGODA (director) |
Source Records (1)
| cyprusregistry | ΗΕ/447796 | 2026-05-29 |