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TROPICAL INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1979-08-08 | Reg. EE/12733 | Data as of 2026-05-29

TROPICAL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under EE/12733, incorporated on 8 August 1979. The company was dissolved on 30 September 1994. No director or officer records are currently on file for this entity. Sole shareholder is TRESCMA COMPANY LIMITED. Associated with 2 related entities, including ΚΟΙΝΟΠΡΑΞΙΑ ΜΙΧΑΗΛΙΔΗΣ & ΧΡΙΣΤΟΦΗ and S. HADJICHRISTOFI CONSTRUCTION LTD & ΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ J.V. 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.

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Official Identifiers

REGISTRATION NUMBER EE/12733

Name Registry

LEGAL

GIRASOLE FASHION

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.

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED TRESCMA COMPANY LIMITED (shareholder)

Source Records (2)

cyprusregistry EE/12733 2026-05-29
cyprusregistry HE/12733 2026-02-09
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