TRIANGLE TRADING LIMITED
TRIANGLE TRADING LIMITED is a private limited company registered in Cyprus, under HE/154378, incorporated on 25 November 2004. The company was dissolved on 18 November 2009. Registered office address: 1522 Λευκωσία, Cyprus. Directors include AHMAD AL CHARBAJI, KHALIL MUSTAFA, and ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TRIANGLE TRADING LIMITED
Registered Address
Παντελή Κατελάρη, 21
LIBRA HOUSE, Floor 4, Flat 403
1522 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KHALIL MUSTAFA (director) |
| 2026-05-29 | DIRECTOR ADDED | AHMAD AL CHARBAJI (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | KHALIL MUSTAFA (director) |
| 2026-04-04 | DIRECTOR ADDED | AHMAD AL CHARBAJI (director) |
Source Records (1)
| cyprusregistry | HE/154378 | 2026-05-29 |