TREPHINE TRADE LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2000-07-17 | Reg. HE/113094 | Data as of 2026-05-29

TREPHINE TRADE LIMITED is a private limited company registered in Cyprus, under HE/113094, incorporated on 17 July 2000. The company was dissolved on 17 December 2014. Registered office address: 1077 Λευκωσία, Cyprus. Directors include COSIA SERVICES LIMITED. Associated with 8 related entities, including BRANSAGA ENTERPRISES LIMITED, HLOTKEN TRADING LIMITED, and DIMEO 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.

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Official Identifiers

REGISTRATION NUMBER HE/113094

Name Registry

LEGAL

TREPHINE TRADE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Καρπενησίου, 31Α
1077 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

COSIA SERVICES LIMITED

SECRETARY

person COSIA SERVICES LIMITED

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 BRANSAGA ENTERPRISES LIMITED dissolved

🇨🇾 HLOTKEN TRADING LIMITED dissolved

🇨🇾 DIMEO HOLDINGS LIMITED dissolved

🇨🇾 WONDERO ENTERPRISES LIMITED dissolved

🇨🇾 LASCHINGER INVESTMENTS LIMITED dissolved

🇨🇾 WILLROSE ENTERPRISES LIMITED dissolved

🇨🇾 SB INVESTMENTS LIMITED dissolved

🇨🇾 PLUNKORA TRADING LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-05-29	SECRETARY ADDED	COSIA SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/113094	2026-05-29
opensanctions	oc-companies-cy-he113094	2026-03-19	open_in_new