TRENITARIA INVESTMENTS LTD
TRENITARIA INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/339829, incorporated on 16 January 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 4003 Λεμεσός, Cyprus. Directors include SYKON SECRETARIAL LIMITED and ΔΗΜΗΤΡΙΟΣ ΤΟΝΤΙΝΙΔΗΣ. 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
TRENITARIA INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 61
SK HOUSE
4003 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SYKON SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ ΤΟΝΤΙΝΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/339829 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he339829 | 2026-03-19 | open_in_new |