Reminder letter sentCompany

BENEVOLENTIA TRADING LIMITED

BENEVOLENTIA TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE356005, registered on 25 May 2016 in Nicosia.

HE356005Registered 25/05/2016Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

10Years 5 mo

Incorporated 25/05/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BENEVOLENTIA TRADING LIMITED (HE356005) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/05/2016 — 10 years 5 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE356005
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
25/05/2016
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Propylaion, 41, RITA COURT 50, Floor 4, Flat 401, 1048, Nicosia, Cyprus

Greek (official): Προπυλαίων, 41, RITA COURT 50, Floor 4, Flat 401, 1048, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1048

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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.

Go to basket & pay

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 BENEVOLENTIA TRADING LIMITED

Who are the directors of BENEVOLENTIA TRADING LIMITED?
Officers are not published for BENEVOLENTIA TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BENEVOLENTIA TRADING LIMITED registered?
BENEVOLENTIA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 25/05/2016.
Is BENEVOLENTIA TRADING LIMITED still active?
BENEVOLENTIA TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.