Cyprus Companies House
Reminder letter sentCompany

BNCP TRADING LTD

BNCP TRADING LTD is a reminder letter sent company in Cyprus, registration number HE379883, registered on 13 February 2018 in Limassol.

HE379883Registered 13/02/2018Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 8 mo

Incorporated 13/02/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BNCP TRADING LTD (HE379883) is a Company (Private) registered in Limassol, Cyprus, incorporated on 13/02/2018 — 8 years 8 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
HE379883
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
13/02/2018
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

John Kennedy, IRIS HOUSE, Floor 3, 3106, Limassol, Cyprus

Greek (official): John Kennedy, IRIS HOUSE, Floor 3, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

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.

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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 BNCP TRADING LTD

Who are the directors of BNCP TRADING LTD?
Officers are not published for BNCP TRADING LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BNCP TRADING LTD registered?
BNCP TRADING LTD was registered with the Cyprus Registrar of Companies on 13/02/2018.
Is BNCP TRADING LTD still active?
BNCP TRADING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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