CIPLACO TRADING LIMITED
CIPLACO TRADING LIMITED is a private limited company registered in Cyprus, under HE/122878, incorporated on 2 August 2001. The company was dissolved on 20 October 2004. Registered office address: Λεμεσός, Cyprus. Directors include CIPIEM COMPANY SERVICES LIMITED and ΣΤΑΛΩ ΖΑΝΤΗ. Associated with 20 related entities, including LHR - DESIGN & PRODUKTION LIMITED, LANEMAX ENTERPRISES LIMITED, and CASTCOAT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CIPLACO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή & Χρ. Μυλωνά
PANAYIDES BUILDING, Floor 3, Flat 1
Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΑΛΩ ΖΑΝΤΗ (director) |
| 2026-05-29 | SECRETARY ADDED | CIPIEM COMPANY SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/122878 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he122878 | 2026-03-19 | open_in_new |