EPI TRUSTINESS LTD
EPI TRUSTINESS LTD — Cyprus company. 18 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EPI TRUSTINESS LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EPI TRUSTINESS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EPI TRUSTINESS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EPI TRUSTINESS LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A.Z. AVIATION WORLDWIDE SOLUTIONS LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΖΑΡΑΒΟΥΤΣΗΣDirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CENTAURIS SHIPBROKERS LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΑΔΗΛΑΣDirector
- ΜΑΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- KABULONGA INVESTMENTS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΡΥΣΟΥΛΑ ΣΟΥΡΛΗDirector
- STAERK CAPITAL LTDAlso holds roles at 2 other companies
- GEORGI GEORGIEVDirector
- ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EPI TRUSTINESS LTD?
- What is EPI TRUSTINESS LTD's risk level?
- Where does EPI TRUSTINESS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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