TIMON TRADING LIMITED
TIMON TRADING LIMITED is a private limited company registered in Cyprus, under HE/110841, incorporated on 19 April 2000. The company was dissolved on 31 January 2003. Registered office address: 1065 Λευκωσία, Cyprus. Directors include THE ROSE (SECRETARIAL) LIMITED. Associated with 20 related entities, including ANNIE ATALIOTOU LIMITED, P N SHOUER TRADING CO LIMITED, and CHR. VASILIOU (SPARE PARTS ) 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
TIMON TRADING LIMITED
Registered Address
Ζήνας Ντε Τύρας, 16
1065 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | THE ROSE (TRUSTEES) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | THE ROSE (SECRETARIAL) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | THE ROSE (SECRETARIAL) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | THE ROSE (TRUSTEES) LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | THE ROSE (SECRETARIAL) LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/110841 | 2026-05-29 |