Cyprus Companies House
Reminder letter sentCompany

B & M TRADING LIMITED

B & M TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE76870, registered on 8 February 1996 in Paphos.

HE76870Registered 08/02/1996Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

30Years 8 mo

Incorporated 08/02/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

B & M TRADING LIMITED (HE76870) is a Company (Private) registered in Paphos, Cyprus, incorporated on 08/02/1996 — 30 years 8 months old. Its current registry status is “Reminder letter sent”. 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
HE76870
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
08/02/1996
District
Paphos
Officials & owners on record
3

Registered office

English (transliterated)

Dios, 4, 31 SEA CAVES VILLAS, Pegeia, 8560, Paphos, Cyprus

Greek (official): Διός, 4, 31 SEA CAVES VILLAS, Πέγεια, 8560, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8560

Directors & secretary

B & M TRADING LIMITED 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.

  • E•••• S•••••••••Director(Διευθυντής)
  • Α•••••• Σ•••••••••Director(Διευθυντής)
  • Α•••••• Σ•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of B & M TRADING LIMITED?
B & M TRADING LIMITED 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 B & M TRADING LIMITED registered?
B & M TRADING LIMITED was registered with the Cyprus Registrar of Companies on 08/02/1996.
Is B & M TRADING LIMITED still active?
B & M TRADING 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.