TURQUOISE TRADING LIMITED
TURQUOISE TRADING LIMITED is a private limited company registered in Cyprus, under HE/343853, incorporated on 29 May 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 2107 Λευκωσία, Cyprus. Directors include ATG COMPANY SECRETARIAL SERVICES LTD, RAMIN RABII, and ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ, and 1 other. Associated with 20 related entities, including SIPM LTD, 4A'S FUNDS TECH LTD, and BOOTHRIGHT INVESTMENTS NO. 2 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
TURQUOISE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακαδημίας, 21
KEMA BUILDING, Floor 5
Αγλαντζιά
2107 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ATG COMPANY SECRETARIAL SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | RAMIN RABII (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΓΑΙΓΑΝΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΚΑΙΣΙΑΡΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/343853 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he343853 | 2026-03-19 | open_in_new |