KAPELIO TRADING LIMITED
KAPELIO TRADING LIMITED is a private limited company registered in Cyprus, under HE/194583, incorporated on 17 March 2007. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED, ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΜΠΕΛΛΗΣ, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΡΑΜΙΩΤΗΣ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS 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
KAPELIO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου & Γρίβα Διγενή, 2
LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,609
3095 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΒΡΑΜΙΩΤΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΜΠΕΛΛΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/194583 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he194583 | 2026-03-19 | open_in_new |