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TRIESTO HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-02-04 | Reg. HE/191278 | Data as of 2026-05-29

TRIESTO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/191278, incorporated on 4 February 2007. The company was dissolved on 10 April 2017. Registered office address: 1066 Λευκωσία, Cyprus. Directors include C.M.S. SECRETARIAL LIMITED, ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ, and ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ. Associated with 20 related entities, including GRANT THORNTON CIS ADVISORY LTD, FORNIVA HOLDINGS LIMITED, and IPORT GENERAL MARITIME LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/191278

Name Registry

LEGAL

TRIESTO HOLDINGS LIMITED

Registered Address

Δεληγιώργη, 1
COSMO BUILDING, Floor 3
1066 Λευκωσία
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.

🇨🇾 FORNIVA HOLDINGS LIMITED dissolved
🇨🇾 IPORT GENERAL MARITIME LTD dissolved
🇨🇾 LARMO TRADING LIMITED dissolved
🇨🇾 WEEDFORD HOLDINGS LIMITED dissolved
🇨🇾 STARTOUCH HOLDINGS LTD dissolved
🇨🇾 COOPER CHASE (CY) LIMITED dissolved
🇨🇾 CROWNMATE TRADING LIMITED dissolved
🇨🇾 PETATEL HOLDINGS LIMITED dissolved
🇨🇾 WEKESA TRADING LIMITED dissolved
🇨🇾 FLINBURGA INVESTMENTS LIMITED dissolved
🇨🇾 MARYSIGHT LIMITED dissolved
🇨🇾 OTRAVIA HOLDING LIMITED dissolved
🇨🇾 PANAMIND HOLDING LIMITED dissolved
🇨🇾 FOREGIAN HOLDINGS LIMITED dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ (director)
2026-05-29 DIRECTOR ADDED ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ (director)
2026-05-29 SECRETARY ADDED C.M.S. SECRETARIAL LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥ (director)
2026-04-04 DIRECTOR ADDED ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ (director)
2026-04-04 SECRETARY ADDED C.M.S. SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/191278 2026-05-29
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