EG & I CHEMICALS LIMITED
EG & I CHEMICALS LIMITED is a private limited company registered in Cyprus, under HE/197452, incorporated on 24 April 2007. The company was dissolved on 15 September 2014. Registered office address: 6023 Λάρνακα, Cyprus. Directors include AXEN SECRETARIAL LIMITED and ELIANA GERGANOVA. Associated with 20 related entities, including LOMAXCO LIMITED, LONIMENT TRADING LIMITED, and NEVOD 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
EG & I CHEMICALS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγόρη Αυξεντίου, 10
LIVADHIOTIS BUILDING No 5, Floor 1, Flat 107
6023 Λάρνακα
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 | DIRECTOR ADDED | ELIANA GERGANOVA (director) |
| 2026-05-29 | SECRETARY ADDED | AXEN SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | AXEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/197452 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he197452 | 2026-03-19 | open_in_new |