Cyprus Companies House
Reminder letter sentCompany

BOOZE AND TOBACCO TRADING LTD

BOOZE AND TOBACCO TRADING LTD is a reminder letter sent company in Cyprus, registration number HE199301, registered on 14 May 2007 in Paphos.

HE199301Registered 14/05/2007Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

19Years 5 mo

Incorporated 14/05/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BOOZE AND TOBACCO TRADING LTD (HE199301) is a Company (Private) registered in Paphos, Cyprus, incorporated on 14/05/2007 — 19 years 5 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
HE199301
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/05/2007
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Parmenionos, 2, Kato Paphos, 8045, Paphos, Cyprus

Greek (official): Παρμενίωνος, 2, Κάτω Πάφος, 8045, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8045

Directors & secretary

BOOZE AND TOBACCO TRADING 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.

  • Α•••••• Χ•••••••••Director(Διευθυντής)
  • Ε••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BOOZE AND TOBACCO TRADING 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 BOOZE AND TOBACCO TRADING LTD

Who are the directors of BOOZE AND TOBACCO TRADING LTD?
BOOZE AND TOBACCO TRADING 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 BOOZE AND TOBACCO TRADING LTD registered?
BOOZE AND TOBACCO TRADING LTD was registered with the Cyprus Registrar of Companies on 14/05/2007.
Is BOOZE AND TOBACCO TRADING LTD still active?
BOOZE AND TOBACCO TRADING 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.