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Company dossier

TROGONI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134646 · HE134646 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTROGONI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE134646

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-28

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 8,, ANTHIAL COURT 4, Flat 41,, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.P.P.M. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved BIG 5 ALLIANCES LTDactive B.R SHAIKH CONSTRUCTION LTDactive EKTAGON PLATFORMS LIMITEDdissolved HOTPOWER GENERAL TRADING LTDstrike_off IPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDactive KOLONAS SERVICESactive PPM PIXEL PROPERTY MANAGEMENT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

EL. & P. MANAGEMENT SERVICES LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MIHAIL VASILEV MIHAYLOV	director	—	Cyprus registry
DESICO LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched