TRIMITHIAS TRUSTEES LIMITED
TRIMITHIAS TRUSTEES LIMITED is a private limited company registered in Cyprus, under HE/124120, incorporated on 27 September 2001. The company is currently active. The company has been operating for 24 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include HALMAN CONSULTANTS (OVERSEAS) LIMITED, GLEB KOKIN, and YULIA KAZAKOVA PARKAEVA. Associated with 20 related entities, including TEMPLOS TRUSTEES LIMITED, FITINVEST LIMITED, and SINTA TRUSTEES 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.
Official Identifiers
Name Registry
TRIMITHIAS TRUSTEES LIMITED
Registered Address
Αιγύπτου, 10
1097 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | YULIA KAZAKOVA PARKAEVA (director) |
| 2026-05-29 | SECRETARY ADDED | HALMAN CONSULTANTS (OVERSEAS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GLEB KOKIN (director) |
| 2026-04-06 | DIRECTOR ADDED | YULIA KAZAKOVA PARKAEVA (director) |
| 2026-04-06 | DIRECTOR ADDED | GLEB KOKIN (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΑΤΑΛΙΑ ΙΩΑΝΝΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | HALMAN CONSULTANTS (OVERSEAS) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/124120 | 2026-05-29 |