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TREA SECRETARIAL LIMITED

Sanction-linked entity

TREA SECRETARIAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Directorships
Organization	Role	Start date	End date
Трісерв Номініз Лімітед Sanctioned entity	Γραμματέας	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

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