Reminder letter sentCompany

BENO TRADE COMPANY LTD

BENO TRADE COMPANY LTD is a reminder letter sent company in Cyprus, registration number HE399177, registered on 20 June 2019 in Nicosia.

HE399177Registered 20/06/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 4 mo

Incorporated 20/06/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BENO TRADE COMPANY LTD (HE399177) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/06/2019 — 7 years 4 months old. Its current registry status is “Reminder letter sent”. 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
HE399177
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/06/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Tenarou, 4, 'Agios Dometios, 2360, Nicosia, Cyprus

Greek (official): Τενάρου, 4, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2360

Directors & secretary

BENO TRADE COMPANY 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.

  • V••••• I•••••Director(Διευθυντής)
  • V••••• I•••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BENO TRADE COMPANY 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 BENO TRADE COMPANY LTD

Who are the directors of BENO TRADE COMPANY LTD?
BENO TRADE COMPANY 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 BENO TRADE COMPANY LTD registered?
BENO TRADE COMPANY LTD was registered with the Cyprus Registrar of Companies on 20/06/2019.
Is BENO TRADE COMPANY LTD still active?
BENO TRADE COMPANY LTD 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.