Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BEGAMOND TRADING & INVESTMENTS LIMITED

BEGAMOND TRADING & INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE187777, registered on 29 November 2006 in Nicosia.

HE187777Registered 29/11/2006Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 11 mo

Incorporated 29/11/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BEGAMOND TRADING & INVESTMENTS LIMITED (HE187777) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2006 — 19 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE187777
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
31/10/2017
Registration date
29/11/2006
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Thasou, 3, DADLAW HOUSE, 1520, Nicosia, Cyprus

Greek (official): Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1520

Directors & secretary

BEGAMOND TRADING & INVESTMENTS 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.

  • Δ•••••••• Α••• Δ•••••••••Director(Διευθυντής)
  • Χ•••• Δ••• Δ•••••••••Director(Διευθυντής)
  • D••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of BEGAMOND TRADING & INVESTMENTS LIMITED?
BEGAMOND TRADING & INVESTMENTS 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 BEGAMOND TRADING & INVESTMENTS LIMITED registered?
BEGAMOND TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 29/11/2006.
Is BEGAMOND TRADING & INVESTMENTS LIMITED still active?
BEGAMOND TRADING & INVESTMENTS 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.