arrow_back Entities

R G K S PPEX TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1991-09-27 | Reg. HE/45324 | Data as of 2026-05-29

R G K S PPEX TRADING LIMITED is a private limited company registered in Cyprus, under HE/45324, incorporated on 27 September 1991. The company was dissolved on 11 January 2016. Registered office address: 2002 Λευκωσία, Cyprus. Directors include A.T.S. SERVICES LIMITED, EPICALTER HOLDINGS LTD, and ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ, and 1 other. Sole shareholder is EPICALTER HOLDINGS LTD. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/45324

Name Registry

LEGAL

R G K S PPEX TRADING LIMITED

Registered Address

Αγίας Παρασκευής, 20
PRICE WATERHOUSE CENTER
Στρόβολος
2002 Λευκωσία
Cyprus

Signal Intelligence

verified

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 (7)

Date Change Details
2026-05-29 DIRECTOR ADDED ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director)
2026-05-29 DIRECTOR ADDED ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (director)
2026-05-29 SECRETARY ADDED A.T.S. SERVICES LIMITED (secretary)
2026-04-06 OFFICER ADDED EPICALTER HOLDINGS LTD (officer)
2026-04-04 DIRECTOR ADDED ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (director)
2026-04-04 DIRECTOR ADDED ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director)
2026-04-04 SECRETARY ADDED A.T.S. SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/45324 2026-05-29
cyprusregistry EE/45324 2026-02-08
Save entities, get alerts on changes, API access Sign up free