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NEPIA INDUSTRIES LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-08-09 | Reg. HE/123041 | Data as of 2026-05-29

NEPIA INDUSTRIES LIMITED is a private limited company registered in Cyprus, under HE/123041, incorporated on 9 August 2001. The company is currently active. The company has been operating for 24 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include PAGESERVE LIMITED, SAEVON INVESTMENTS LIMITED, and COSTRIA LIMITED. Associated with 20 related entities, including NETEXA LIMITED, HORIZON TREE LTD, and NEONPLACE 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.

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Official Identifiers

REGISTRATION NUMBER HE/123041

Name Registry

LEGAL

NEPIA INDUSTRIES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίου Ανδρέου, 332
PATRICIAN CHAMBERS
3035 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 NETEXA LIMITED dissolved
🇨🇾 HORIZON TREE LTD dissolved
🇨🇾 NEONPLACE LIMITED dissolved
🇨🇾 BMS-SMART LTD dissolved
🇨🇾 EVERACTIVE INVESTMENTS LTD dissolved
🇨🇾 LORNFORD LIMITED dissolved
🇨🇾 BANDWARE LIMITED dissolved
🇨🇾 VALTOURA HOLDINGS LIMITED dissolved
🇨🇾 ARIATRIX INVESTMENTS LIMITED dissolved
🇨🇾 JUSSOUR LIMITED dissolved
🇨🇾 SANBURY TRADING LIMITED dissolved
🇨🇾 CLUYURI TRADING LIMITED dissolved
🇨🇾 SURI HOLDINGS LIMITED dissolved
🇨🇾 ALTA MAREA LIMITED dissolved
🇨🇾 GLADENET LIMITED dissolved
🇨🇾 GELOVENIA HOLDINGS LTD dissolved
🇨🇾 UDDA TRADING LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED SAEVON INVESTMENTS LIMITED (director)
2026-05-29 SECRETARY ADDED PAGESERVE LIMITED (secretary)
2026-05-29 DIRECTOR ADDED COSTRIA LIMITED (director)
2026-05-04 STATUS CHANGED suspended active

Source Records (2)

cyprusregistry HE/123041 2026-05-29
opensanctions oc-companies-cy-he123041 2026-03-19 open_in_new
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