TRESITO ENTERPRISES LIMITED
Registration number HE191915 · Cyprus
TRESITO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-10
- Type
- Private Company
- Registered address
- Προφήτη Ηλία, 4,, KANIKA INTERN. BUSINESS CENTRE, Flat 101B,, 4046, Λεμεσός, Κύπρος
- Post code
- 4046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑ director
- ΑΝΝΑ ΟΡΑΒΤΣΟΒΑ secretary
Companies at the same registered address
- DARK PROJECT LIMITED
- ARIA PETROLEUM (UK) LTD.
- THOMOND ENERGY LTD
- ETORO GROUP TRADING LTD
- CAPITAL V5 PTE.LTD.
- HARBORX
Companies with the same directors
- PRADONDER TRADING LIMITED
- W.I.S. (CYPRUS) LIMITED
- W.I.S. SECRETARIAL LTD
- NEW MANAGEMENT COMPANY LTD
- ADERWEL HOLDINGS LIMITED
- HEXALO TRADING LIMITED
- W.I.S. NOMINEE LTD
- VIPOL INTERNATIONAL INVEST CORPORATION LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRESITO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.