GRISWOLD TRADING & INVESTMENTS LIMITED
GRISWOLD TRADING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/92879, incorporated on 3 March 1998. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include PLATFORM NOMINEES LIMITED, ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ, and ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ. Associated with 2 related entities, including CLASSNEXT TRADING & INVESTMENTS LIMITED and DYKEMA ENTERPRISES (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
GRISWOLD TRADING & INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Γενναδίου, 32
Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΛΑΟΥΤΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΩ ΛΙΑΣΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | PLATFORM NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/92879 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he92879 | 2026-03-19 | open_in_new |