ITAPEVA TRADING LIMITED
ITAPEVA TRADING LIMITED is a private limited company registered in Cyprus, under HE/202771, incorporated on 27 June 2007. The company was dissolved on 21 October 2009. Registered office address: 2722 Λευκωσία, Cyprus. Directors include DARESCO LIMITED and ROMANOS OFFICE SERVICES LIMITED. Associated with 20 related entities, including VINTSONG LIMITED, PLAZADO VENTURES LIMITED, and IGLA TRADING (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ITAPEVA TRADING LIMITED
Registered Address
Ιακώβου Πατάτσου, 6
Αστρομερίτης
2722 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMANOS OFFICE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARESCO LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | ROMANOS OFFICE SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DARESCO LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/202771 | 2026-05-29 |