TRINITY TRAVELS AND TOURS LIMITED
TRINITY TRAVELS AND TOURS LIMITED is a private limited company registered in Cyprus, under HE/59298, incorporated on 31 December 1993. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ''COLY SECRETARIAL LIMITED'', APHRODITE HILLS RESORT LIMITED, and AJAH C CLETUS, and 11 others. Associated with 20 related entities, including 01920217, DENEVI TRADING LIMITED, and CROSSHOLD 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
TRINITY TRAVELS AND TOURS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA 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 (15)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OKWUDILI U OZONYIA (director) |
| 2026-05-29 | DIRECTOR ADDED | SODIPO O OLUJARE (director) |
| 2026-05-29 | DIRECTOR ADDED | RITA M AGBA (director) |
| 2026-05-29 | DIRECTOR ADDED | PETER N OZONYIA (director) |
| 2026-05-29 | DIRECTOR ADDED | OZUMBA CHRISTOPHER (director) |
| 2026-05-29 | DIRECTOR ADDED | ONYEKACH A OZONYIA (director) |
| 2026-05-29 | DIRECTOR ADDED | VICTOR N OZONYIA (director) |
| 2026-05-29 | DIRECTOR ADDED | NZEKA VITALIS (director) |
| 2026-05-29 | DIRECTOR ADDED | JONATHAN I OZONYIA (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CHINYERE N OZONYIA (director) |
| 2026-05-29 | DIRECTOR ADDED | CHINEDOU UMEZULU (director) |
| 2026-05-29 | DIRECTOR ADDED | AJAH C CLETUS (director) |
| 2026-04-06 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | APHRODITE HILLS RESORT LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/59298 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he59298 | 2026-03-19 | open_in_new |