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THARISA PLC

Active

Registration No.
C223412
Incorporation Date
2008-02-20
Company Type
Not disclosed
Address
Cyprus
Website
www.tharisa.com/
Source: Department of Registrar of Companies and Intellectual Property

THARISA PLC is a registered legal entity registered in Cyprus under C223412, and its current status with Department of Registrar of Companies and Intellectual Property is active. The company was incorporated on 20 February 2008 and lists its registered address as Cyprus. 2 shareholders are on record for THARISA PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Department of Registrar of Companies and Intellectual Property and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Department of Registrar of Companies and Intellectual Property.

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Shareholders

2

Shareholders of THARISA PLC

Two shareholders are currently on record for THARISA PLC, filed with Department of Registrar of Companies and Intellectual Property. The largest of these is USAA Mutual Fund Tr-Capital Growth Fund, holding 86.1% — a majority holding — followed by Segall Bryant & Hamill Emerging Markets Fd at 13.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
USAA Mutual Fund Tr-Capital Growth Fund 86.1% Department of Registrar of Companies and Intellectual Property
Segall Bryant & Hamill Emerging Markets Fd 13.9% Department of Registrar of Companies and Intellectual Property

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Officers

5

Directors and officers of THARISA PLC

The Executive Chairman Of The Board of THARISA PLC currently on record is Loucas Christos Pouroulis Bsc (hons); five officers are currently on record for THARISA PLC, filed with Department of Registrar of Companies and Intellectual Property. Management authority at THARISA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

LC
Loucas Christos Pouroulis Bsc (hons) ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Executive Chairman Of The Board

AS
Alston Smith ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Managing Director Of Tharisa Minerals

SL
Shelley Lo ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Director

MG
Michael Gifford Jones ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Director

IG
Ilja Graulich ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Head Of Investor Relations & Communications

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Group Structure

Group structure of THARISA PLC

THARISA PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ARXO TECHNOLOGIES LTD (Cyprus)
  • ARXO EXPLORATION (CYPRUS) LTD (Cyprus)
  • ARXO PROSPECTING (CYPRUS) LTD (Cyprus)
  • ARXO FINANCE PLC (Cyprus)
  • REDOX ONE LTD (Cyprus)
  • THARISA INVESTMENTS LIMITED (Cyprus)
  • THARISA ADMINISTRATION SERVICES LIMITED (Cyprus)
  • ARXO RESOURCES LIMITED (Cyprus)

Data availability

Those 8 subsidiaries span Cyprus jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THARISA PLC
Cyprus
ARXO TECHNOLOGIES LTD
CyprusCY HE423187

ARXO EXPLORATION (CYPRUS) LTD
CyprusCY HE420750

ARXO PROSPECTING (CYPRUS) LTD
CyprusCY HE420695

ARXO FINANCE PLC
CyprusCY HE385724

REDOX ONE LTD+ subsidiaries
CyprusCY HE433394

THARISA INVESTMENTS LIMITED+ subsidiaries
CyprusCY HE276151

THARISA ADMINISTRATION SERVICES LIMITED
CyprusCY HE287964

ARXO RESOURCES LIMITED
CyprusCY HE221459

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Frequently Asked Questions

Who owns THARISA PLC?

Two shareholders are currently on record for THARISA PLC, filed with Department of Registrar of Companies and Intellectual Property. The largest of these is USAA Mutual Fund Tr-Capital Growth Fund, holding 86.1% — a majority holding — followed by Segall Bryant & Hamill Emerging Markets Fd at 13.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THARISA PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THARISA PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THARISA PLC have on record?

2 shareholders are shown on record for THARISA PLC.

What is THARISA PLC's company registration number?

THARISA PLC's registration number is C223412, filed with Department of Registrar of Companies and Intellectual Property in Cyprus. Its current status on the register is active.

Is THARISA PLC still an active company?

THARISA PLC's status on Department of Registrar of Companies and Intellectual Property is listed as active.

When was THARISA PLC incorporated?

THARISA PLC was incorporated on 20 February 2008, according to Department of Registrar of Companies and Intellectual Property.

What is THARISA PLC's registered address?

The registered address on file for THARISA PLC is Cyprus.

Who are the officers/directors of THARISA PLC?

The Executive Chairman Of The Board of THARISA PLC currently on record is Loucas Christos Pouroulis Bsc (hons); five officers are currently on record for THARISA PLC, filed with Department of Registrar of Companies and Intellectual Property. Management authority at THARISA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THARISA PLC have a parent company or subsidiaries?

THARISA PLC has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span Cyprus jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THARISA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Department of Registrar of Companies and Intellectual Property. Zavia's monitoring API can track changes to THARISA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THARISA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like THARISA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Department of Registrar of Companies and Intellectual Property and was last synced on 23 September 2026.

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