TRESLOXX HOLDING LIMITED
TRESLOXX HOLDING LIMITED is a private limited company registered in Cyprus, under HE/252593, incorporated on 20 July 2009. The company was dissolved on 11 January 2016. Registered office address: 1075 Λευκωσία, Cyprus. Directors include TRUSTWORTHY (N.M.) SECRETARIAL LIMITED and ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 20 related entities, including RELA REAL ESTATES LOTTERY ASSOCIATION LIMITED, AL NAHAR AL ORDONI PUBLISHING LIMITED, and SOUTHVIEW HOLDINGS LIMITED. 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
TRESLOXX HOLDING LIMITED
Registered Address
Σπύρου Κυπριανού, 32
Floor 2, Flat 3
1075 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 | TRUSTWORTHY (N.M.) SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | TRUSTWORTHY (N.M.) SECRETARIAL LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/252593 | 2026-05-29 |