TGH HOLDINGS LIMITED
Registration number HE214466 · Cyprus
TGH HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-04
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER DOROFEEV director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- Garantec GmbH
- S.A.R. FORMULA CABLE SYSTEMS LIMITED
- PTP GROUP LIMITED
- OPENWAY INTERNATIONAL LIMITED
- DEBLIOR INVESTMENTS LIMITED
- SOLANTEQ CY LTD
- TAKECLASS HOLDING LIMITED
- Societatea cu Răspundere Limitată "ALDORA-COM"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TGH HOLDINGS 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 If anything here is out of date or inaccurate, tell us and we will correct it.