TREANOR TRADING LTD
TREANOR TRADING LTD is a private limited company registered in Cyprus, under HE/179617, incorporated on 4 July 2006. The company was dissolved on 28 April 2010. Registered office address: 1075 Λευκωσία, Cyprus. Directors include VIRNA SECRETARIAL SERVICES LTD and ΧΡΥΣΟΥΛΑ ΚΟΚΟΝΗ. Associated with 20 related entities, including MEMELITO LTD, PENKETTΕ CONSULTING LTD, and LARSEN TRADING 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
TREANOR TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Χύτρων, 5
'Αγιοι Ομολογητές
1075 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΟΥΛΑ ΚΟΚΟΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | VIRNA SECRETARIAL SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/179617 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he179617 | 2026-03-19 | open_in_new |