TREPOLI INVESTMENTS LIMITED
TREPOLI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/289179, incorporated on 22 June 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 3047 Λεμεσός, Cyprus. Directors include ASSETSERVE SECRETARIAL LIMITED and ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ. Associated with 20 related entities, including TOOFAN HOLDINGS LIMITED, G.P.S.C.Y. LIMITED, and B.PRINCE MARITIME SECURITY 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
TREPOLI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Εκάτης, 8
3047 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 | ASSETSERVE SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΝΤΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/289179 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he289179 | 2026-03-19 | open_in_new |