KAPISKAU TRADING LIMITED
KAPISKAU TRADING LIMITED is a private limited company registered in Cyprus, under HE/85447, incorporated on 14 April 1997. The company was dissolved on 29 August 2007. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PA.TY. NOMINEES LIMITED and ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗ. Associated with 20 related entities, including LAUDIBLE TRADING LIMITED, AMMONITE HOLDINGS LIMITED, and DIVADI OFFSHORE SERVICES LTD. 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.
Official Identifiers
Name Registry
KAPISKAU TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59-61
SAVVIDES MONARCH CENTER, Flat 102
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗ (director) |
| 2026-05-29 | SECRETARY ADDED | PA.TY. SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PA.TY. NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/85447 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he85447 | 2026-03-19 | open_in_new |