TRYMALITO HOLDINGS LIMITED
TRYMALITO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/289824, incorporated on 1 July 2011. The company was dissolved on 16 May 2018. Registered office address: 1101 Λευκωσία, Cyprus. Directors include LGA & F NOMINEE SERVICES LIMITED and ROMAN KHAEV. Associated with 20 related entities, including BELLEROSE HOLDINGS LIMITED, JDS MEDIA LTD, and EASIWORK INVESTMENTS 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
TRYMALITO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ταγματάρχη Πουλίου, 23
Flat 4-5
1101 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 | LGA & F NOMINEE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ROMAN KHAEV (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROMAN KHAEV (director) |
Source Records (2)
| cyprusregistry | HE/289824 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he289824 | 2026-03-19 | open_in_new |