TEPENCO LIMITED
TEPENCO LIMITED is a private limited company registered in Cyprus, under HE/163451, incorporated on 23 July 2005. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEGASERVE CO. LIMITED and MEGALAW CO. LIMITED. Associated with 20 related entities, including OVETANA TRADING CO. LIMITED, STRATEGY TRADING LIMITED, and SALTIPEX 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.
Official Identifiers
Name Registry
TEPENCO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρου, 31
EVAGORAS COURT, Floor 4, Flat 41-42
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MEGASERVE CO. LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MEGALAW CO. LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/163451 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he163451 | 2026-03-19 | open_in_new |