Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BORAXON TRADING & INVESTMENTS LIMITED

BORAXON TRADING & INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE173581, registered on 11 March 2006 in Nicosia.

HE173581Registered 11/03/2006Nicosia, 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

20Years 7 mo

Incorporated 11/03/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BORAXON TRADING & INVESTMENTS LIMITED (HE173581) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/03/2006 — 20 years 7 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE173581
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
11/07/2019
Registration date
11/03/2006
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Thasou, 3, DADLAW HOUSE, 1520, Nicosia, Cyprus

Greek (official): Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1520

Directors & secretary

BORAXON TRADING & INVESTMENTS LIMITED has 3 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.

  • Δ•••••••• Α••• Δ•••••••••Director(Διευθυντής)
  • Χ•••• Δ••• Δ•••••••••Director(Διευθυντής)
  • D••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BORAXON TRADING & INVESTMENTS 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 BORAXON TRADING & INVESTMENTS LIMITED

Who are the directors of BORAXON TRADING & INVESTMENTS LIMITED?
BORAXON TRADING & INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BORAXON TRADING & INVESTMENTS LIMITED registered?
BORAXON TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 11/03/2006.
Is BORAXON TRADING & INVESTMENTS LIMITED still active?
BORAXON TRADING & INVESTMENTS 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.