Cyprus Companies House
Reminder letter sentOverseas Company

BEAUFORT TRADE & INVESTMENT LLC

BEAUFORT TRADE & INVESTMENT LLC is a reminder letter sent overseas company in Cyprus, registration number AE1023, registered on 9 February 1999 in Nicosia.

AE1023Registered 09/02/1999Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

27Years 8 mo

Incorporated 09/02/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BEAUFORT TRADE & INVESTMENT LLC (AE1023) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 09/02/1999 — 27 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
AE1023
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
09/02/1999
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Dimosthenous, 4, 1101, Nicosia, Cyprus

Greek (official): Δημοσθένους, 4, 1101, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1101

Directors & secretary

BEAUFORT TRADE & INVESTMENT LLC has 5 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.

  • Ν•••• Χ••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Χ••••••••• Χ••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Ν•••• Χ••••••••Director(Διευθυντής)
  • Χ••••••••• Χ••••••••Director(Διευθυντής)
  • Ν•••• Χ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BEAUFORT TRADE & INVESTMENT LLC, 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 BEAUFORT TRADE & INVESTMENT LLC

Who are the directors of BEAUFORT TRADE & INVESTMENT LLC?
BEAUFORT TRADE & INVESTMENT LLC has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BEAUFORT TRADE & INVESTMENT LLC registered?
BEAUFORT TRADE & INVESTMENT LLC was registered with the Cyprus Registrar of Companies on 09/02/1999.
Is BEAUFORT TRADE & INVESTMENT LLC still active?
BEAUFORT TRADE & INVESTMENT LLC 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.