Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BM TRADA VENTURES (CYPRUS) LIMITED

BM TRADA VENTURES (CYPRUS) LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE258558, registered on 30 November 2009 in Nicosia.

HE258558Registered 30/11/2009Nicosia, 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

Dissolved on completion of voluntary liquidation

Company Age

16Years 11 mo

Incorporated 30/11/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BM TRADA VENTURES (CYPRUS) LIMITED (HE258558) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/11/2009 — 16 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE258558
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/09/2014
Registration date
30/11/2009
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Labousas, 1, 1095, Nicosia, Cyprus

Greek (official): Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

BM TRADA VENTURES (CYPRUS) LIMITED has 4 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.

  • D•••• I••• W•••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BM TRADA VENTURES (CYPRUS) LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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 BM TRADA VENTURES (CYPRUS) LIMITED

Who are the directors of BM TRADA VENTURES (CYPRUS) LIMITED?
BM TRADA VENTURES (CYPRUS) LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BM TRADA VENTURES (CYPRUS) LIMITED registered?
BM TRADA VENTURES (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 30/11/2009.
Is BM TRADA VENTURES (CYPRUS) LIMITED still active?
BM TRADA VENTURES (CYPRUS) LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.