TROGUN TRADING CO. LIMITED
TROGUN TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/90650, incorporated on 21 November 1997. The company was dissolved on 21 October 2009. Registered office address: 1070 Λευκωσία, Cyprus. Directors include VERLYS NOMINEES LIMITED and ΒΕΡΑ ΛΥΣΙΩΤΗ. Associated with 20 related entities, including F. VAL ENTERPRISES LIMITED, BRIOMEL LTD, and PALMDESERT CO. 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.
Official Identifiers
Name Registry
TROGUN TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ορφέως, 3Α
1070 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΒΕΡΑ ΛΥΣΙΩΤΗ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VERLYS NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/90650 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he90650 | 2026-03-19 | open_in_new |