E.P.A.M. TRADING CO LIMITED
Registration number HE157968 · Cyprus
E.P.A.M. TRADING CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-25
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΛΙΑΣ ΜΑΚΡΥΓΙΑΝΝΗΣ director
- ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣ secretary
Companies at the same registered address
- MARS SHIPPING LIMITED
- EXECUTIVE PROPERTIES LIMITED
- EXECUTIVE SECRETARIAL LIMITED
- EXECUTIVE ASSETS LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
Companies with the same directors
- ΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔ
- L.A.Z. & CO LIMITED
- Α & Α ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΤΟ "ΑΡΣΟΣ" ΛΙΜΙΤΕΔ
- ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.)"ΣΤΑΥΡΟΒΟΥΝΙ" ΛΙΜΙΤΕΔ
- I-STATION LTD
- ΑΔΕΛΦΟΙ Μ.Α.Π. ΔΗΜΟΣΘΕΝΟΥΣ ΛΤΔ
- ΛΕΩΦΟΡΕΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝΑΣ" ΛΤΔ
- PEFALIA TRADING LTD
Screen E.P.A.M. TRADING CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for E.P.A.M. TRADING CO LIMITED in the app — or pull it programmatically with a free API key.