TREPMARK (CYPRUS) LIMITED
TREPMARK (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/374876, incorporated on 16 October 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 3045 Λεμεσός, Cyprus. Directors include PANLEGAL SECRETARIAL SERVICES LIMITED and KOULA MOTSOS. Associated with 20 related entities, including INPACT INTERNATIONAL (ACCOUNTING SERVICES) LIMITED, ORSNO LTD, and REDGIANT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TREPMARK (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βουκουρεστίου, 25
NEPTUNE HOUSE, Floor 1, Flat 11
3045 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KOULA MOTSOS (director) |
| 2026-05-29 | SECRETARY ADDED | PANLEGAL SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/374876 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he374876 | 2026-03-19 | open_in_new |