TROXELL TRADING & INVESTMENTS LIMITED
TROXELL TRADING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/93462, incorporated on 24 March 1998. The company was dissolved on 11 January 2016. Registered office address: 3075 Λεμεσός, Cyprus. Directors include DARTMORE CORPORATE DIRECTIONS LTD, DUVALL MANAGEMENT INC., and ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ. Associated with 20 related entities, including D.C.F. REMARKETING COMPANY LIMITED, VOLLENHOVIA LIMITED, and GIACINTA ENTERPRISES 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
TROXELL TRADING & INVESTMENTS LIMITED
Registered Address
Πικιώνη, 4
3075 Λεμεσός
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | DUVALL MANAGEMENT INC. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARTMORE CORPORATE DIRECTIONS LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | DUVALL MANAGEMENT INC. (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DARTMORE CORPORATE DIRECTIONS LTD (director) |
Source Records (1)
| cyprusregistry | HE/93462 | 2026-05-29 |