CIPI TRADING LIMITED
CIPI TRADING LIMITED is a private limited company registered in Cyprus, under HE/56338, incorporated on 14 July 1993. The company is currently active. The company has been operating for 32 years. Registered office address: 1096 Λευκωσία, Cyprus. Directors include INTERCHANGE SERVICES LIMITED and ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ. Associated with 11 related entities, including SEVANCO TRADING LIMITED, INTERCHANGE SECRETARIAL LIMITED, and AMBANARD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
CIPI TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 9
1096 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | INTERCHANGE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/56338 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he56338 | 2026-03-19 | open_in_new |