TRANDS LIMITED
TRANDS LIMITED is a private limited company registered in Cyprus, under HE/166924, incorporated on 20 October 2005. The company was dissolved on 11 January 2016. Registered office address: 3048 Λεμεσός, Cyprus. Directors include SYKON SECRETARIAL LIMITED and ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ. Associated with 20 related entities, including CODESELTO INVESTMENTS LTD, ALMANDOVE INVESTMENTS LTD, and EROWAN HOLDINGS LTD. 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
TRANDS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τροιζήνος, 4Α
3048 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | SYKON SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | SYKON SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/166924 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he166924 | 2026-03-19 | open_in_new |