Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

JEPPETRA TRADING LIMITED

JEPPETRA TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE198871, registered on 9 May 2007 in Nicosia.

HE198871Registered 09/05/2007Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 5 mo

Incorporated 09/05/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

JEPPETRA TRADING LIMITED (HE198871) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/05/2007 — 19 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE198871
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
21/12/2016
Registration date
09/05/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimitraki Christodoulou, 5, Floor 3, Flat 303, 1035, Nicosia, Cyprus

Greek (official): Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303, 1035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1035

Directors & secretary

JEPPETRA 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.

  • Α•••••••• Ρ•••••••Director(Διευθυντής)
  • O•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of JEPPETRA TRADING LIMITED?
JEPPETRA 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 JEPPETRA TRADING LIMITED registered?
JEPPETRA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 09/05/2007.
Is JEPPETRA TRADING LIMITED still active?
JEPPETRA TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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