TREPPIDES REGULATORY REPORTING LIMITED
Active
HE353615Company (HE)
Key facts
- Registration no.
- HE353615
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 18 March 2016
- Registered address
- Καυκάσου, 9, TREPPIDES TOWER, Floor 4, Flat 401, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
Registered address
Καυκάσου, 9
TREPPIDES TOWER, Floor 4, Flat 401
Αγλαντζιά, 2112, Λευκωσία, Κύπρος
Officers3
NameRole
ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣDirector · Διευθυντής
ΜΑΡΙΟΣ ΚΟΣΜΑDirector · Διευθυντής
ΜΑΡΙΑ ΣΟΥΡΜΕΛΗSecretary · Γραμματέας
Connected companies4
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
FINALOGIC LIMITEDHE473409
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗActive
ICANA TRADING LIMITEDHE121880
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗStruck off
K. TREPPIDES & CO LIMITEDHE25029
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗActive
NUVEI LIMITEDHE129880
1 shared officer · ΜΑΡΙΑ ΣΟΥΡΜΕΛΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.