Cyprus Companies House
Liquidation by court orderCompany

BAFERTON TRADING LTD

BAFERTON TRADING LTD is a liquidation by court order company in Cyprus, registration number HE329707, registered on 17 February 2014 in Larnaca.

HE329707Registered 17/02/2014Larnaca, Cyprus

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Registry Status

Liquidation by court order

Company Age

12Years 8 mo

Incorporated 17/02/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BAFERTON TRADING LTD (HE329707) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 17/02/2014 — 12 years 8 months old. Its current registry status is “Liquidation by court order”. 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
HE329707
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
18/02/2020
Registration date
17/02/2014
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 9, LAZAROS CENTER, Floor 1, Flat 101-104, 6017, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 9, LAZAROS CENTER, Floor 1, Flat 101-104, 6017, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6017

Directors & secretary

BAFERTON TRADING 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•••• H•••• U•••Director(Διευθυντής)
  • C•••••••• (••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BAFERTON TRADING 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 BAFERTON TRADING LTD

Who are the directors of BAFERTON TRADING LTD?
BAFERTON TRADING 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 BAFERTON TRADING LTD registered?
BAFERTON TRADING LTD was registered with the Cyprus Registrar of Companies on 17/02/2014.
Is BAFERTON TRADING LTD still active?
BAFERTON TRADING LTD is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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