TRESORIS LTD
TRESORIS LTD is a private limited company registered in Cyprus, under HE/340207, incorporated on 28 January 2015. The company was dissolved on 13 December 2024. Registered office address: 2722 Λευκωσία, Cyprus. Directors include WIMILLE NOMINEE SERVICES LTD and YURIY BELKIN. Associated with 20 related entities, including VILMERA HOLDINGS LTD, STASEYN HOLDINGS LTD, and BEYENISS 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
TRESORIS LTD
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Γρίβα Διγενή, 113
Αστρομερίτης
2722 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | YURIY BELKIN (director) |
| 2026-05-29 | SECRETARY ADDED | WIMILLE NOMINEE SERVICES LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | WIMILLE NOMINEE SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/340207 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he340207 | 2026-03-19 | open_in_new |