Reminder letter sentCompany

3MC TRADING LTD

3MC TRADING LTD is a reminder letter sent company in Cyprus, registration number HE348332, registered on 29 October 2015 in Limassol.

HE348332Registered 29/10/2015Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

10Years 11 mo

Incorporated 29/10/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

3MC TRADING LTD (HE348332) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/10/2015 — 10 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE348332
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/10/2015
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Trikomou, 22, 'Agios Athanasios, 4102, Limassol, Cyprus

Greek (official): Τρικώμου, 22, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4102

Directors & secretary

3MC TRADING LTD has 3 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.

  • Β•••••• Ζ•••••••Director(Διευθυντής)
  • Ε•••• Γ•••••••••Director(Διευθυντής)
  • Ε•••• Γ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 3MC TRADING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 3MC TRADING LTD

Who are the directors of 3MC TRADING LTD?
3MC TRADING LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 3MC TRADING LTD registered?
3MC TRADING LTD was registered with the Cyprus Registrar of Companies on 29/10/2015.
Is 3MC TRADING LTD still active?
3MC TRADING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

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