TUBEINVEST LIMITED
TUBEINVEST LIMITED is a private limited company registered in Cyprus, under HE/257420, incorporated on 9 November 2009. The company was dissolved on 1 February 2019. Registered office address: 3030 Λεμεσός, Cyprus. Directors include TREA SECRETARIAL LIMITED and ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. 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
TUBEINVEST LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου, 205
VICTORY HOUSE
3030 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/257420 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he257420 | 2026-03-19 | open_in_new |