Struck offCompany

8020TRADES LTD

8020TRADES LTD is a struck off company in Cyprus, registration number HE287825, registered on 27 May 2011 in Famagusta.

HE287825Registered 27/05/2011Famagusta, Cyprus

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Registry Status

Struck off

Company Age

15Years 5 mo

Incorporated 27/05/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

8020TRADES LTD (HE287825) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 27/05/2011 — 15 years 5 months old. Its current registry status is “Struck off”. 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
HE287825
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
27/05/2011
District
Famagusta
Officials & owners on record
3

Registered office

English (transliterated)

Sotiras, 2, Floor 1, Flat 16, Paralimni, 5286, Famagusta, Cyprus

Greek (official): Σωτήρας, 2, Floor 1, Flat 16, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5286

Directors & secretary

8020TRADES 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.

  • A••••• L•••••Director(Διευθυντής)
  • B••••• C•••••••• B••••Director(Διευθυντής)
  • C•••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of 8020TRADES LTD, 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 8020TRADES LTD

Who are the directors of 8020TRADES LTD?
8020TRADES 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 8020TRADES LTD registered?
8020TRADES LTD was registered with the Cyprus Registrar of Companies on 27/05/2011.
Is 8020TRADES LTD still active?
8020TRADES LTD 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.