TRIDENT TRUST COMPANY (CYPRUS) LIMITED
Registration number HE34265 · Cyprus
TRIDENT TRUST COMPANY (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-01-14
- 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
- NICHOLAS ROY BISHOP director
- ΑΘΗΝΑ ΓΙΑΛΛΟΥΡΟΥ director
- ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ director
- ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣ director
- ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣ director
- STANDGUARD LIMITED secretary
Corporate ownership network
- MERCURY AIFLNP V.C.I.C. LTD Subsidiary
- MERCURY INVESTMENT FUND - I Subsidiary
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
- T & C TEXTILES
- TRIDENT CORPORATE SERVICES BRAZIL LTDA
- FFP LIMITED
- BULEX ENTERPRISES LIMITED
- ANDEPE TRADING LIMITED
- SLOMBER HOLDINGS LIMITED
- SESTRORETSK PARTNERS LIMITED
- TRIDENT CAPITAL INDIA (CYPRUS) LIMITED
Screen TRIDENT TRUST COMPANY (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRIDENT TRUST COMPANY (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.