S.E.P.A.S. TRADING LIMITED
Registration number HE77310 · Cyprus
S.E.P.A.S. TRADING LIMITED is a private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-02-29
- Type
- Private Company
- Registered address
- Αυστραλίας, 6,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 40 companies are registered at this address.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΕΥΡΥΒΙΑΔΗΣ director
- ΦΩΤΗΣ ΣΤΟΥΠΠΑΣ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- AVIOMEDIC LIMITED
- AMBELIOTISSA ESTATES LIMITED
- SETOUR CINE SUPPORT SYSTEMS LIMITED
- PETRODOME TRADING LIMITED
- A & F NUEVO CAMPO (BETTINGS) LIMITED
- ΓΑΠΑ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔ
Companies with the same directors
- OCEANIC LOGISTICS LIMITED
- D.S.Z. CLEARING LIMITED
- GOLDEN EAGLE TRADING CO. LIMITED
- PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITED
- DARK STAR ENTERPRISES LIMITED
Screen S.E.P.A.S. TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.E.P.A.S. TRADING LIMITED in the app — or pull it programmatically with a free API key.