EPC PLATINUM LIMITED
EPC PLATINUM LIMITED is a private limited company registered in Cyprus, under HE/182899, incorporated on 28 August 2006. The company was dissolved on 12 May 2021. Registered office address: 3032 Λεμεσός, Cyprus. Directors include EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITED and MONTRAGO SERVICES LIMITED. Associated with 20 related entities, including ALBIORIX HOLDINGS LIMITED, HIUKI HOLDING LIMITED, and STARINAS HOLDING 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
EPC PLATINUM LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος & Καραϊσκάκη
OASIS CENTER, Flat 24
3032 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 | EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/182899 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he182899 | 2026-03-19 | open_in_new |