TONREB HOLDINGS LTD
TONREB HOLDINGS LTD is a private limited company registered in Cyprus, under HE/299667, incorporated on 11 January 2012. The company was dissolved on 16 May 2018. Registered office address: 4003 Λεμεσός, Cyprus. Directors include SYKON SECRETARIAL LIMITED. Associated with 20 related entities, including CODESELTO INVESTMENTS LTD, ALMANDOVE INVESTMENTS LTD, and EROWAN HOLDINGS LTD. 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
TONREB HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 61
SK HOUSE
4003 Λεμεσός
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 | SYKON SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | SYKON SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/299667 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he299667 | 2026-03-19 | open_in_new |