PEROPA INVESTMENTS LIMITED
PEROPA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under EE/19608, incorporated on 17 May 1983. The company was dissolved on 11 January 2016. Registered office address: 1096 Λευκωσία, Cyprus. Directors include INTERCHANGE LIMITED, INTERCHANGE SERVICES LIMITED, and HELLENIC BANK PUBLIC COMPANY LIMITED, and 1 other. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ, SEVANCO TRADING LIMITED, and TAVILE 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
ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΚΕΦΑΛΑΙΩΝ
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 9, Flat 901
1096 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INTERCHANGE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥΔΙΑΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | INTERCHANGE LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | INTERCHANGE SERVICES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥΔΙΑΣ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | INTERCHANGE LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | PEROPA INVESTMENTS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/19608 | 2026-05-29 | |
| cyprusregistry | HE/19608 | 2026-02-10 |