RegisteredCompany

A. EPIPHANIOU TRADING LIMITED

A. EPIPHANIOU TRADING LIMITED is a registered company in Cyprus, registration number HE37559, registered on 7 October 1989 in Limassol.

HE37559Registered 07/10/1989Limassol, Cyprus

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Registry Status

Registered

Company Age

37Years

Incorporated 07/10/1989

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. EPIPHANIOU TRADING LIMITED (HE37559) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/10/1989 — 37 years old. Its current registry status is “Registered”. This page brings together the official registry record, 4 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE37559
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
07/10/1989
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Iapetou, 42, Viomichaniki Periochi Agiou Athanasiou, Limassol, Cyprus

Greek (official): Ιαπετού, 42, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

A. EPIPHANIOU TRADING LIMITED has 4 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••• Ε••••••••Director(Διευθυντής)
  • Α•••••• Ε••••••••Director(Διευθυντής)
  • Ν•••••• Ε••••••••Director(Διευθυντής)
  • Α•••• Ε••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. EPIPHANIOU TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A. EPIPHANIOU TRADING LIMITED

Who are the directors of A. EPIPHANIOU TRADING LIMITED?
A. EPIPHANIOU TRADING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A. EPIPHANIOU TRADING LIMITED registered?
A. EPIPHANIOU TRADING LIMITED was registered with the Cyprus Registrar of Companies on 07/10/1989.
Is A. EPIPHANIOU TRADING LIMITED still active?
A. EPIPHANIOU TRADING LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.