GRIMOL TRADING LIMITED
GRIMOL TRADING LIMITED is a private limited company registered in Cyprus, under HE/153840, incorporated on 9 November 2004. The company was dissolved on 23 May 2012. Registered office address: 3101 Λεμεσός, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED, ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ, and ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY 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.
Official Identifiers
Name Registry
GRIMOL TRADING LIMITED
Registered Address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101 Λεμεσός
Cyprus
Signal Intelligence
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.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/153840 | 2026-05-29 |