Dissolved on completion of voluntary liquidationCompany

ARKAPA TRADING LIMITED

ARKAPA TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE309010, registered on 9 July 2012 in Nicosia.

HE309010Registered 09/07/2012Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 3 mo

Incorporated 09/07/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARKAPA TRADING LIMITED (HE309010) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/07/2012 — 14 years 3 months old. Its current registry status is “Dissolved on completion of 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
HE309010
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
28/03/2019
Registration date
09/07/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nikou Kranidioti, 7B, Floor 4, Flat 401, 'Egkomi, 2411, Nicosia, Cyprus

Greek (official): Νίκου Κρανιδιώτη, 7B, Floor 4, Flat 401, 'Εγκωμη, 2411, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2411

Directors & secretary

ARKAPA TRADING 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.

  • Μ•••••• Σ••••••••Director(Διευθυντής)
  • B•••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARKAPA TRADING 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 ARKAPA TRADING LIMITED

Who are the directors of ARKAPA TRADING LIMITED?
ARKAPA TRADING 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 ARKAPA TRADING LIMITED registered?
ARKAPA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 09/07/2012.
Is ARKAPA TRADING LIMITED still active?
ARKAPA TRADING LIMITED is currently recorded as “Dissolved on completion of 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.