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EGOKAR TRADING CO. LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1995-11-20 | Reg. HE/75353 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER HE/75353

Name Registry

LEGAL

EGOKAR TRADING CO. LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ρηγαίνης, 4
Floor 1
1010 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 LARUFTIS INVESTMENT LIMITED dissolved
🇨🇾 TTM TRADING LIMITED dissolved
🇨🇾 KAPISKAU TRADING LIMITED dissolved

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
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