arrow_back Entities

TRICOMONDE (AMI) LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1995-12-07 | Reg. HE/75743 | Data as of 2026-05-29

TRICOMONDE (AMI) LIMITED is a private limited company registered in Cyprus, under HE/75743, incorporated on 7 December 1995. The company is currently active. The company has been operating for 30 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include PROUDSERVE LIMITED, ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ, and ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ. Associated with 4 related entities, including A.S.A. FASHIONHOUSE LIMITED, SATELMO COMMERCIAL LIMITED, and LINDACO CO LIMITED. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/75743

Name Registry

LEGAL

TRICOMONDE (AMI) LIMITED

Registered Address

Μακαρίου ΙΙΙ & Αναστασίου Σιούκρη
LORDOS CENTRAL COURT 1, Floor 6, Flat 16
3105 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 A.S.A. FASHIONHOUSE LIMITED dissolved
🇨🇾 SATELMO COMMERCIAL LIMITED dissolved
🇨🇾 LINDACO CO LIMITED dissolved
🇨🇾 VALLANTIO CO LIMITED dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ (director)
2026-05-29 SECRETARY ADDED PROUDSERVE LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣ (director)
2026-04-04 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ (director)
2026-04-04 SECRETARY ADDED PROUDSERVE LIMITED (secretary)

Source Records (1)

cyprusregistry HE/75743 2026-05-29
Save entities, get alerts on changes, API access Sign up free