Cyprus Companies House
Members' voluntary liquidationCompany

AAA TRADE LTD

AAA TRADE LTD is a members' voluntary liquidation company in Cyprus, registration number HE322745, registered on 7 June 2013 in Limassol.

HE322745Registered 07/06/2013Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 4 mo

Incorporated 07/06/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAA TRADE LTD (HE322745) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/06/2013 — 13 years 4 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE322745
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
21/06/2024
Registration date
07/06/2013
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Gladstonos, 116, M. KYPRIANOU HOUSE, Floor 3&4, 3032, Limassol, Cyprus

Greek (official): Γλάδστωνος, 116, M. KYPRIANOU HOUSE, Floor 3&4, 3032, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3032

Directors & secretary

AAA TRADE LTD 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.

  • M••••• R•••Director(Διευθυντής)
  • M••• K•••••••• F••••••••• (••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAA TRADE 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 AAA TRADE LTD

Who are the directors of AAA TRADE LTD?
AAA TRADE LTD 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 AAA TRADE LTD registered?
AAA TRADE LTD was registered with the Cyprus Registrar of Companies on 07/06/2013.
Is AAA TRADE LTD still active?
AAA TRADE LTD is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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