NECEPA TRADING CO. LIMITED
NECEPA TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/62069, incorporated on 12 May 1994. The company was dissolved on 11 January 2016. Registered office address: 3036 Λεμεσός, Cyprus. Directors include CHELCO NOMINEES LIMITED and CHELCO MANAGEMENT SERVICES LIMITED. Associated with 20 related entities, including WASALCO HOLDINGS CO. LIMITED, CULLMAN ENTERPRISES LIMITED, and GLOW BROKERS LIMITED. 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
NECEPA TRADING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χριστόδουλου Χατζηπαύλου, 221
Helios Court, Floor 1
3036 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHELCO MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CHELCO NOMINEES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | CHELCO MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | CHELCO NOMINEES LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛ (officer) |
Source Records (2)
| cyprusregistry | HE/62069 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he62069 | 2026-03-19 | open_in_new |