THRIES HOLDINGS LIMITED
THRIES HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/203745, incorporated on 12 July 2007. The company was dissolved on 11 January 2016. Registered office address: 2012 Λευκωσία, Cyprus. Directors include BBELUSIA BUSINESS LIMITED and ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ. Associated with 20 related entities, including AKTORAS DEVELOPMENT LIMITED, LESIFASE DEVELOPMENTS LIMITED, and LESSANSE HOLDINGS 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
THRIES HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59
Floor 3, Flat 301
2012 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 | DIRECTOR ADDED | ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | BBELUSIA BUSINESS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/203745 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he203745 | 2026-03-19 | open_in_new |