Cyprus Companies House
Dissolved following mergerCompany

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED is a dissolved following merger company in Cyprus, registration number HE322617, registered on 31 May 2013 in Limassol.

HE322617Registered 31/05/2013Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved following merger

Company Age

13Years 4 mo

Incorporated 31/05/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED (HE322617) is a Company (Private) registered in Limassol, Cyprus, incorporated on 31/05/2013 — 13 years 4 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 5 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
HE322617
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
01/01/2020
Registration date
31/05/2013
District
Limassol
Officials & owners on record
5

Registered office

English (transliterated)

Griva Digeni, 115, TRIDENT CENTRE, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED has 5 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.

  • G••• W•••••••Director(Διευθυντής)
  • M••• W••••• L••• T••••••Director(Διευθυντής)
  • Α•••••• Θ•••• Μ•••••••Director(Διευθυντής)
  • Μ•••••• Κ•••••••••Director(Διευθυντής)
  • T•••••• T•••• C•••••• (••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED

Who are the directors of TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED?
TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED registered?
TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED was registered with the Cyprus Registrar of Companies on 31/05/2013.
Is TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED still active?
TRIDENT FIDUCIARIES (MIDDLE EAST) LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

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