Register / Investment FirmsIFs / TRILT LTD

Withdrawn · 20 Mar 2023

TRILT LTD

CyprusLEI 213800KCQNP46XTVF260

Withdrawn · 20 Mar 2023

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameTRILT LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn20 Mar 2023
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office51 Omonias Avenue, Christodoulou court, Office 201-2, 3052, Limassol, Cyprus
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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