TJO TRADING LTD
TJO TRADING LTD is a private limited company registered in Cyprus, under ΗΕ/416333, incorporated on 15 December 2020. The company is currently active. The company has been operating for 5 years. Registered office address: 8010 Πάφος, Cyprus. Directors include KALLAW TRUSTEES LTD and IULIIA TURBINA. Associated with 20 related entities, including HOLISM LTD, TOP GOKU GAMES LTD, and KALLAW NOMINEES 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
TJO TRADING LTD
Registered Address
Χαράλαμπου Μούσκου, 20
ABC BUSINESS CENTRE, Floor 1, Flat 103
8010 Πάφος
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 | SECRETARY ADDED | IULIIA TURBINA (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KALLAW TRUSTEES LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | KALLAW TRUSTEES LTD (director) |
| 2026-04-04 | SECRETARY ADDED | IULIIA TURBINA (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/416333 | 2026-05-29 |