TROXI TRADING LIMITED
TROXI TRADING LIMITED is a private limited company registered in Cyprus, under HE/187353, incorporated on 21 November 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 2369 Λευκωσία, Cyprus. Directors include ALT SECRETARIAL LTD and ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ. Associated with 20 related entities, including SJR HOLDINGS LIMITED, RESURRECTED LIMITED, and AECOM RUSSIA 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
TROXI TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγόρη Αυξεντίου, 157Α
Αγιος Δομέτιος
2369 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ALT SECRETARIAL LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | ALT SECRETARIAL LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/187353 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he187353 | 2026-03-19 | open_in_new |