Cyprus Companies House
Reminder letter sentCompany

DG TRINITY RELOCATIONS LTD

DG TRINITY RELOCATIONS LTD is a reminder letter sent company in Cyprus, registration number HE433248, registered on 14 April 2022 in Nicosia.

HE433248Registered 14/04/2022Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 6 mo

Incorporated 14/04/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DG TRINITY RELOCATIONS LTD (HE433248) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/04/2022 — 4 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE433248
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/04/2022
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Souliou, 1, MEZZANINE, Strovolos, 2018, Nicosia, Cyprus

Greek (official): Σουλίου, 1, MEZZANINE, Στρόβολος, 2018, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2018

Directors & secretary

DG TRINITY RELOCATIONS LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • D•••• R•••••• G••••••••Director(Διευθυντής)
  • T••• G••• A•••• L•••Director(Διευθυντής)
  • T••• G••• A•••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DG TRINITY RELOCATIONS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about DG TRINITY RELOCATIONS LTD

Who are the directors of DG TRINITY RELOCATIONS LTD?
DG TRINITY RELOCATIONS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DG TRINITY RELOCATIONS LTD registered?
DG TRINITY RELOCATIONS LTD was registered with the Cyprus Registrar of Companies on 14/04/2022.
Is DG TRINITY RELOCATIONS LTD still active?
DG TRINITY RELOCATIONS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.