TREGRAND TRADING LIMITED
TREGRAND TRADING LIMITED is a private limited company registered in Cyprus, under HE/210669, incorporated on 20 October 2007. The company was dissolved on 12 March 2014. Registered office address: 1095 Λευκωσία, Cyprus. Directors include INTER JURA CY (MANAGEMENT) LIMITED. Associated with 20 related entities, including ACTDEV LIMITED, PANTICOSA INVESTMENTS LIMITED, and SCARLA HOLDINGS 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
TREGRAND TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λάμπουσας, 1
1095 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INTER JURA CY (DIRECTORS) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | INTER JURA CY (MANAGEMENT) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | INTER JURA CY (SERVICES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/210669 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he210669 | 2026-03-19 | open_in_new |