THRACIANO HOLDINGS LIMITED
Reminder sent
HE288511Company (HE)
Key facts
- Registration no.
- HE288511
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 9 June 2011
- Registered address
- Στασάνδρου, 10, AVGOUSTA BUILDING, Floor 2, Flat 204, 1060, Λευκωσία, Κύπρος
Officers3
NameRole
LEO FIDUCIARIES LTDCompanyDirector · Διευθυντής
PROKURATIONS-ANSTALTDirector · Διευθυντής
LEO SECRETARIES LTDCompanyDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
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ESMANIA INVESTMENTS LIMITEDHE342228
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G.S. GEOSEARCH COMPANY (CY) LTDHE309017
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GAMBORIA HOLDINGS LIMITEDHE197852
1 shared officer · LEO FIDUCIARIES LTDStruck off
GIMBOLIN LIMITEDHE308895
1 shared officer · LEO FIDUCIARIES LTDStruck off
1 shared officer · PROKURATIONS-ANSTALTActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.