TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED
Dissolved (merger)
HE322617Company (HE)
Key facts
- Registration no.
- HE322617
- Type
- Company (HE)
- Legal form
- Private
- Status
- Dissolved (merger) · as of 1 Jan 2020
- Registration date
- 31 May 2013
- Registered address
- Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος
Registered address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101, Λεμεσός, Κύπρος
Officers5
NameRole
ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣDirector · Διευθυντής
MARK WILSON LE TISSIERDirector · Διευθυντής
GARY WILLIAMSDirector · Διευθυντής
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector · Διευθυντής
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
ALANTAR INVESTMENTS LIMITEDHE274464
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣIn liquidation
BELRONECO TRADING LIMITEDHE318477
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣStruck off
CAPPARIS INVESTMENTS LIMITEDHE267667
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣIn liquidation
CLEANWOOD ENTERPRISES LIMITEDHE279626
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣStruck off
DARABONT LIMITEDHE255396
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣStruck off
DARICIA ENTERPRISES LIMITEDHE275809
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣIn liquidation
FLAMBOROUGH LIMITEDHE372715
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣIn liquidation
HARRIS TRUSTEES (CYPRUS) LIMITEDHE306512
1 shared officer · ΑΝΔΡΕΑΣ ΘΩΜΑΣ ΜΟΥΣΤΡΑΣIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.