TRIFOR CO. LIMITED
TRIFOR CO. LIMITED is a private limited company registered in Cyprus, under HE/135180, incorporated on 19 December 2002. The company was dissolved on 9 May 2014. Registered office address: 1082 Λευκωσία, Cyprus. Directors include K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED and ΚΙΚΗΣ ΜΑΚΡΙΔΗΣ. Associated with 20 related entities, including A.A.S. ASSET ADVISORY SERVICES LIMITED, KIMACO HOLDINGS LIMITED, and DIEFFE SPORT EVENTS MANAGEMENT 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
TRIFOR CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 44
ATHINEON BUILDING, Floor 4, Flat 402
Aγιοι Ομολογητές
1082 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΙΚΗΣ ΜΑΚΡΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/135180 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he135180 | 2026-03-19 | open_in_new |