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Entities
TIMBAL TRADING LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1992-12-07
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Reg. HE/52560
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Data as of 2026-05-29
TIMBAL TRADING LIMITED is a private limited company registered in Cyprus, under HE/52560, incorporated on 7 December 1992. The company was dissolved on 11 April 1997. Directors include V. POLEMITIS VENTURES LTD. Associated with 1 related entity, including HERACLEOUS & AKATHIOTIS TRADING CO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
HE/52560
Name Registry
LEGAL
TIMBAL TRADING LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | V. POLEMITIS VENTURES LTD (officer) |
Source Records (2)
| cyprusregistry | HE/52560 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he52560 | 2026-03-19 | open_in_new |