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GRIFOS TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2004-09-07 | Reg. HE/151923 | Data as of 2026-05-29

GRIFOS TRADING LIMITED is a private limited company registered in Cyprus, under HE/151923, incorporated on 7 September 2004. The company was dissolved on 19 August 2015. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA NOMINEES LIMITED. Associated with 20 related entities, including APERA HOLDINGS LIMITED, KINEGIRAS TRADING LIMITED, and NOELA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/151923

Name Registry

LEGAL

GRIFOS TRADING LIMITED

Registered Address

Διγενή Ακρίτα, 8
Floor 3, Flat 303
1045 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 APERA HOLDINGS LIMITED dissolved
🇨🇾 KINEGIRAS TRADING LIMITED dissolved
🇨🇾 NOELA HOLDINGS LIMITED dissolved
🇨🇾 BOUMEL TRADING LIMITED dissolved
🇨🇾 SALT INVEST HOLDINGS LIMITED dissolved
🇨🇾 NTIKINTROS HOLDINGS LIMITED dissolved
🇨🇾 CALOUNKA TRADING LIMITED dissolved
🇨🇾 KAZBEK CAPITAL LIMITED dissolved
🇨🇾 FT HOLDINGS LIMITED dissolved
🇨🇾 PIKLAL TRADING LIMITED dissolved
🇨🇾 LEVASTEL TRADING LIMITED dissolved
🇨🇾 OZ & OZ TRADING LIMITED dissolved
🇨🇾 PAVELTO ENTERPRISES LIMITED dissolved
🇨🇾 NORDICCARD LIMITED dissolved
🇨🇾 KERTEMEL TRADING LIMITED dissolved
🇨🇾 TERESITA HOLDINGS LIMITED dissolved
🇨🇾 SHIKARA HOLDINGS LIMITED dissolved
🇨🇾 NOSEDA ENTERPRISES LIMITED dissolved
🇨🇾 FEROX TRADING LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED LINKIA NOMINEES LIMITED (secretary)
2026-04-04 SECRETARY ADDED LINKIA NOMINEES LIMITED (secretary)

Source Records (1)

cyprusregistry HE/151923 2026-05-29
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