Cyprus Companies House
Liquidation by court orderCompany

GEPICO TRADING LIMITED

GEPICO TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE92965, registered on 6 March 1998 in Larnaca.

HE92965Registered 06/03/1998Larnaca, Cyprus

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Registry Status

Liquidation by court order

Company Age

28Years 7 mo

Incorporated 06/03/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GEPICO TRADING LIMITED (HE92965) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 06/03/1998 — 28 years 7 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 2 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
HE92965
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
22/09/2005
Registration date
06/03/1998
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Agias Sofias, 5, Larnaca, Cyprus

Greek (official): Αγίας Σοφίας, 5, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

GEPICO TRADING LIMITED has 2 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.

  • Π••••••••• Α••••••••Director(Διευθυντής)
  • Μ••••• Π••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of GEPICO 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 GEPICO TRADING LIMITED

Who are the directors of GEPICO TRADING LIMITED?
GEPICO TRADING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was GEPICO TRADING LIMITED registered?
GEPICO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 06/03/1998.
Is GEPICO TRADING LIMITED still active?
GEPICO TRADING LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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