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TRISTIA CO. LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2004-05-05 | Reg. HE/148096 | Data as of 2026-05-29

TRISTIA CO. LIMITED is a private limited company registered in Cyprus, under HE/148096, incorporated on 5 May 2004. The company was dissolved on 16 March 2010. Registered office address: 1097 Λευκωσία, Cyprus. Directors include JOMALAW (SECRETARIAL) LIMITED and ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ. Associated with 20 related entities, including DIARESCO TRADING LIMITED, KOVEN TRADING LIMITED, and CCOM TECHNOLOGIES LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/148096

Name Registry

LEGAL

TRISTIA CO. LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Διαγόρου, 4
KERMIA BUILDING, Floor 1, Flat 103
1097 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.

🇨🇾 DIARESCO TRADING LIMITED dissolved
🇨🇾 KOVEN TRADING LIMITED dissolved
🇨🇾 CCOM TECHNOLOGIES LTD dissolved
🇨🇾 EVENCO INVESTMENTS LIMITED dissolved
🇨🇾 STARTYCO TRUSTEES LIMITED dissolved
🇨🇾 NITERMON TECHNOLOGIES LIMITED dissolved
🇨🇾 WALBURN ENTERPRISES LIMITED dissolved
🇨🇾 RILEY CONSULTANTS LIMITED dissolved
🇨🇾 JOHN MODI ENTERPRISES LIMITED dissolved
🇨🇾 PURSTON PARTNERS LTD dissolved
🇨🇾 PIREGONA INVESTMENTS LTD dissolved
🇨🇾 E.T.F COMMERCIAL LIMITED dissolved
🇨🇾 BORULAN TRADING LTD dissolved
🇨🇾 P.M. PORTO MEDITERRA LTD dissolved
🇨🇾 ETBEST CONSULTING LIMITED dissolved
🇨🇾 FILDECOM INVESTMENTS LIMITED dissolved
🇨🇾 CRAYLEM HOLDINGS LTD dissolved
🇨🇾 MARK AZURE LTD dissolved
🇨🇾 VARSITYLE LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED JOMALAW (SECRETARIAL) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ (director)

Source Records (2)

cyprusregistry HE/148096 2026-05-29
opensanctions oc-companies-cy-he148096 2026-03-19 open_in_new
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