TINTON TRADING LIMITED
TINTON TRADING LIMITED is a private limited company registered in Cyprus, under HE/140039, incorporated on 24 July 2003. The company was dissolved on 12 March 2014. Registered office address: 3041 Λεμεσός, Cyprus. Directors include K.P.E SECRETARIAL SERVICES LIMITED and ΧΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including PEEWEINI PROTECT IT PRIVATE SECURITY SERVICES LIMITED, HAVERBAY ENTERPRISES LIMITED, and K.G. INLINE TRADING 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
TINTON TRADING LIMITED
Registered Address
Αθηνών, 26
3041 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/140039 | 2026-05-29 |