Struck offCompany

3P ORION TRADE LIMITED

3P ORION TRADE LIMITED is a struck off company in Cyprus, registration number HE139260, registered on 25 June 2003 in Nicosia.

HE139260Registered 25/06/2003Nicosia, Cyprus

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Registry Status

Struck off

Company Age

23Years 4 mo

Incorporated 25/06/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

3P ORION TRADE LIMITED (HE139260) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/06/2003 — 23 years 4 months old. Its current registry status is “Struck off”. 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
HE139260
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/02/2013
Registration date
25/06/2003
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kennedy, 53, KENNEDY COURT, Floor 1, Flat 101, 1076, Nicosia, Cyprus

Greek (official): Kennedy, 53, KENNEDY COURT, Floor 1, Flat 101, 1076, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1076

Directors & secretary

3P ORION TRADE 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••••• Π•••••••••Director(Διευθυντής)
  • Χ••••••• Π•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of 3P ORION TRADE 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 3P ORION TRADE LIMITED

Who are the directors of 3P ORION TRADE LIMITED?
3P ORION TRADE 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 3P ORION TRADE LIMITED registered?
3P ORION TRADE LIMITED was registered with the Cyprus Registrar of Companies on 25/06/2003.
Is 3P ORION TRADE LIMITED still active?
3P ORION TRADE LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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