TRIOPTIMUM CONSULTING LΙΜΙΤED
TRIOPTIMUM CONSULTING LΙΜΙΤED is a private limited company registered in Cyprus, under HE/227104, incorporated on 9 April 2008. The company was dissolved on 11 January 2016. Registered office address: 2572 Λευκωσία, Cyprus. Directors include NORTHMINSTER SECRETARIAL LIMITED and BELA HRACHOVCOVA. Associated with 14 related entities, including FOREX RAINBOW LTD, FITZPATRICK TECHNOLOGIES LIMITED, and TMC HOLDINGS 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
TRIOPTIMUM CONSULTING LΙΜΙΤED
Registered Address
Οδύσσειας, 9
Πέρα Χωρίο Νήσου
2572 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BELA HRACHOVCOVA (director) |
| 2026-05-29 | SECRETARY ADDED | NORTHMINSTER SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | NORTHMINSTER SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | BELA HRACHOVCOVA (director) |
Source Records (1)
| cyprusregistry | HE/227104 | 2026-05-29 |