TRAKONELCO LIMITED
TRAKONELCO LIMITED is a private limited company registered in Cyprus, under HE/272197, incorporated on 19 August 2010. The company was dissolved on 11 January 2016. Registered office address: 3096 Λεμεσός, Cyprus. Directors include LETABA HOLDINGS LIMITED, IMPERIUM NOMINEES LIMITED, and PAOLO ROSSI, and 3 others. Associated with 20 related entities, including AGRISCO OVERSEAS LIMITED, VILELMINA TRADING LIMITED, and RUBGEN 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
TRAKONELCO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 64
IMPERIUM TOWER
3096 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PAOLO ROSSI (director) |
| 2026-05-29 | SECRETARY ADDED | LETABA HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IMPERIUM NOMINEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | DAVIDE PERUCCHI (director) |
| 2026-05-29 | DIRECTOR ADDED | YURY MELNIKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ANDREY PORTNOV (director) |
| 2026-04-06 | SECRETARY ADDED | LETABA HOLDINGS LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | IMPERIUM NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/272197 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he272197 | 2026-03-19 | open_in_new |