TREBOSHI HOLDINGS LTD
TREBOSHI HOLDINGS LTD is a private limited company registered in Cyprus, under HE/280664, incorporated on 24 January 2011. The company is currently active. The company has been operating for 15 years. Registered office address: 1101 Λευκωσία, Cyprus. Directors include ISALOS NOMINEES LIMITED. Associated with 20 related entities, including H.A.Y. MALIBU VENTURES LIMITED, LAVITEQ LIMITED, and CYNOGA PROPERTY MANAGEMENT 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
TREBOSHI HOLDINGS LTD
Registered Address
Χείλωνος, 2Α
THE RIVERSIDE FORUM, Floor 2
1101 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 | SECRETARY ADDED | ISALOS NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ISALOS SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ISALOS SERVICES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | ISALOS NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/280664 | 2026-05-29 |