TRIAX (MIDDLE EAST) LIMITED
TRIAX (MIDDLE EAST) LIMITED is a private limited company registered in Cyprus, under HE/26754, incorporated on 23 April 1986. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, JOHNNY JOSEPH JALLAD, and MAURICE HALIM AOUN, and 2 others. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TRIAX (MIDDLE EAST) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE
1066 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WALLACE L. PETERSEN (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | MAURICE HALIM AOUN (director) |
| 2026-05-29 | DIRECTOR ADDED | JOHNNY JOSEPH JALLAD (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | MISSAK PARIKIAN (officer) |
Source Records (3)
| cyprusregistry | HE/26754 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he26754 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/26754 | 2026-02-10 |