COPPERPOINT TRADING LIMITED
COPPERPOINT TRADING LIMITED is a private limited company registered in Cyprus, under HE/60162, incorporated on 16 February 1994. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include ALPACO SECRETARIAL LIMITED, SAFECAP INVESTMENTS LIMITED, and IOURI TIKHONOV, and 1 other. Associated with 20 related entities, including GLOW BROKERS LIMITED, EDGEWATER TRADING LIMITED, and Γ.Ε. ΤΟ ΜΠΑΚΑΛΙΚΟ. 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
COPPERPOINT TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GALINA TIKHONOVA (director) |
| 2026-05-29 | DIRECTOR ADDED | IOURI TIKHONOV (director) |
| 2026-05-29 | SECRETARY ADDED | ALPACO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | SAFECAP INVESTMENTS LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/60162 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he60162 | 2026-03-19 | open_in_new |