Cyprus Companies House
Reminder letter sentCompany

B.F.K. TRADE AND SHIPPING COMPANY LIMITED

B.F.K. TRADE AND SHIPPING COMPANY LIMITED is a reminder letter sent company in Cyprus, registration number HE44245, registered on 17 June 1991 in Nicosia.

HE44245Registered 17/06/1991Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

35Years 4 mo

Incorporated 17/06/1991

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

B.F.K. TRADE AND SHIPPING COMPANY LIMITED (HE44245) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/06/1991 — 35 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE44245
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/06/1991
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Diagorou, 4, KERMIA BUILDING, Flat 401-402, 1097, Nicosia, Cyprus

Greek (official): Διαγόρου, 4, KERMIA BUILDING, Flat 401-402, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

B.F.K. TRADE AND SHIPPING COMPANY LIMITED has 4 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.

  • Κ••••• Β••••••Assistant Secretary(Βοηθός Γραμματέας)
  • F•••• I•••••• F•••••Director(Διευθυντής)
  • O•••• F••• E•••••••Director(Διευθυντής)
  • O•••• F••• E•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of B.F.K. TRADE AND SHIPPING COMPANY 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 B.F.K. TRADE AND SHIPPING COMPANY LIMITED

Who are the directors of B.F.K. TRADE AND SHIPPING COMPANY LIMITED?
B.F.K. TRADE AND SHIPPING COMPANY LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was B.F.K. TRADE AND SHIPPING COMPANY LIMITED registered?
B.F.K. TRADE AND SHIPPING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 17/06/1991.
Is B.F.K. TRADE AND SHIPPING COMPANY LIMITED still active?
B.F.K. TRADE AND SHIPPING COMPANY LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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