TRESAD LIMITED
TRESAD LIMITED is a private limited company registered in Cyprus, under HE/115054, incorporated on 7 October 2000. The company is currently active. The company has been operating for 25 years. Registered office address: 2323 Λευκωσία, Cyprus. Directors include DVFED MANAGEMENT LTD and HARASH PAL SETHI. Associated with 6 related entities, including PARLEMENTIA HOLDINGS LIMITED, PRAXIFAN TRADING LIMITED, and FEVA 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
TRESAD LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πυθαγόρα, 10Α
Κάτω Λακατάμια
2323 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 | HARASH PAL SETHI (director) |
| 2026-05-29 | SECRETARY ADDED | DVFED MANAGEMENT LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/115054 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he115054 | 2026-03-19 | open_in_new |