Dissolved on completion of voluntary liquidationCompany

BENEKLIN TRADING & INVESTMENTS LIMITED

BENEKLIN TRADING & INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE203507, registered on 9 July 2007 in Limassol.

HE203507Registered 09/07/2007Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 3 mo

Incorporated 09/07/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BENEKLIN TRADING & INVESTMENTS LIMITED (HE203507) is a Company (Private) registered in Limassol, Cyprus, incorporated on 09/07/2007 — 19 years 3 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE203507
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
23/07/2019
Registration date
09/07/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Theofilou, 18, Flat 21, 3075, Limassol, Cyprus

Greek (official): Θεοφίλου, 18, Flat 21, 3075, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3075

Directors & secretary

BENEKLIN TRADING & INVESTMENTS LIMITED 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.

  • T••••• N••••••• L•••Director(Διευθυντής)
  • T••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of BENEKLIN TRADING & INVESTMENTS LIMITED?
BENEKLIN TRADING & INVESTMENTS LIMITED 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 BENEKLIN TRADING & INVESTMENTS LIMITED registered?
BENEKLIN TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 09/07/2007.
Is BENEKLIN TRADING & INVESTMENTS LIMITED still active?
BENEKLIN 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.