TRIUMPH HOLDINGS PVT LTD
TRIUMPH HOLDINGS PVT LTD is a private limited company registered in Cyprus, under HE/310782, incorporated on 23 August 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 2003 Λευκωσία, Cyprus. Directors include LCLAW SECRETARIAL LIMITED, AHMED ALI MOHAMED ABDELAZIZ AL SARKAL, and ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣ, and 1 other. Associated with 20 related entities, including GIAFFONA LTD, CCMD EPOQUE LIMITED, and NERINE SHIPPING COMPANY 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
TRIUMPH HOLDINGS PVT LTD
Εταιρεία - Ιδιωτική
Registered Address
Σαν Σουσί, 28
Floor 2
2003 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AHMED ALI MOHAMED ABDELAZIZ AL SARKAL (director) |
| 2026-05-29 | SECRETARY ADDED | LCLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΑΚΩΒΟΣ ΧΕΙΜΩΝΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΛΩΡΑ ΣΤΥΛΙΑΝΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | LCLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/310782 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he310782 | 2026-03-19 | open_in_new |