Cyprus Companies House
Reminder letter sentCompany

CALIMOON TRADING LIMITED

CALIMOON TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE124561, registered on 16 October 2001 in Larnaca.

HE124561Registered 16/10/2001Larnaca, 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

Reminder letter sent

Company Age

25Years

Incorporated 16/10/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CALIMOON TRADING LIMITED (HE124561) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 16/10/2001 — 25 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
HE124561
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/10/2001
District
Larnaca
Officials & owners on record
5

Registered office

English (transliterated)

Arch. Makariou III, 22, MAKARIA CENTER, Floor 6, 6308, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 22, MAKARIA CENTER, Floor 6, 6308, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6308

Directors & secretary

CALIMOON TRADING LIMITED has 5 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.

  • Χ•••••• Α•••••••• Γ••• Μ•••• Α••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Χ•••••• Α••••••••Assistant Secretary(Βοηθός Γραμματέας)
  • Μ•••• Α••••••••Director(Διευθυντής)
  • Χ•••••• Α••••••••Director(Διευθυντής)
  • Μ•••• Α••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CALIMOON TRADING LIMITED?
CALIMOON TRADING LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CALIMOON TRADING LIMITED registered?
CALIMOON TRADING LIMITED was registered with the Cyprus Registrar of Companies on 16/10/2001.
Is CALIMOON TRADING LIMITED still active?
CALIMOON TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Larnaca.

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