EFESIO TRADING CO. LIMITED
EFESIO TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/74877, incorporated on 2 November 1995. The company was dissolved on 11 January 2016. Registered office address: 3041 Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED, ANATOLY RAKOV, and ELVIRA RAKOVA. Associated with 20 related entities, including ZEUS COMMERCIAL LIMITED, LEDGINA INVESTMENTS LIMITED, and NISSA COMMERCIAL 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
EFESIO TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Γενναδίου, 10
AGATHANGELOS COURT, Floor 4, Flat 403
3041 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ELVIRA RAKOVA (director) |
| 2026-05-29 | DIRECTOR ADDED | ANATOLY RAKOV (director) |
Source Records (2)
| cyprusregistry | HE/74877 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he74877 | 2026-03-19 | open_in_new |