IEPC TRADE LIMITED
IEPC TRADE LIMITED is a private limited company registered in Cyprus, under HE/149219, incorporated on 7 June 2004. The company was dissolved on 7 February 2026. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PETROCHEM HOLDING WM LIMITED and ALTUS CITADEL SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including SAVOLDI LIMITED, UFG WEALTH MANAGEMENT LIMITED, and CHESTERPARKS CYPRUS 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
IEPC TRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 82
Floor 2
Ακρόπολη
2012 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 | ALTUS CITADEL SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PETROCHEM HOLDING WM LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/149219 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he149219 | 2026-03-19 | open_in_new |