EGOKAR TRADING CO. LIMITED
EGOKAR TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/75353, incorporated on 20 November 1995. The company was dissolved on 11 January 2016. Registered office address: 1010 Λευκωσία, Cyprus. Directors include PA.TY. NOMINEES LIMITED and ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ. Associated with 4 related entities, including LARUFTIS INVESTMENT LIMITED, TTM TRADING LIMITED, and DEDALUS, ICAROS AND MINOS MANAGEMENT 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
EGOKAR TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρηγαίνης, 4
Floor 1
1010 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PA.TY. NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/75353 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he75353 | 2026-03-19 | open_in_new |