SEPENSO TRADING LIMITED
SEPENSO TRADING LIMITED is a private limited company registered in Cyprus, under HE/78926, incorporated on 13 May 1996. The company was dissolved on 21 October 2009. Registered office address: 3106 Λεμεσός, Cyprus. Directors include ATLAS ALPHA SERVICES LIMITED, TOTALSERVE MANAGEMENT LIMITED, and HARES YOUSSEF. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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
SEPENSO TRADING LIMITED
Registered Address
Γρ. Ξενοπούλου, 17
Totalserve House
3106 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | TOTALSERVE MANAGEMENT LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | HARES YOUSSEF (director) |
| 2026-05-29 | DIRECTOR ADDED | ATLAS ALPHA SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | TOTALSERVE MANAGEMENT LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | HARES YOUSSEF (director) |
| 2026-04-04 | DIRECTOR ADDED | ATLAS ALPHA SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/78926 | 2026-05-29 |