Members' voluntary liquidationCompany

CAP CONSULTING & TRADING CO. LIMITED

CAP CONSULTING & TRADING CO. LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE77942, registered on 28 March 1996.

HE77942Registered 28/03/1996

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Registry Status

Members' voluntary liquidation

Company Age

30Years 6 mo

Incorporated 28/03/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAP CONSULTING & TRADING CO. LIMITED (HE77942) is a Company (Private) registered in Cyprus, incorporated on 28/03/1996 — 30 years 6 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE77942
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
21/03/2001
Registration date
28/03/1996
District
—
Officials & owners on record
Not in our copy

Registered office

No registered office address on record.

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 CAP CONSULTING & TRADING CO. LIMITED

Who are the directors of CAP CONSULTING & TRADING CO. LIMITED?
Officers are not published for CAP CONSULTING & TRADING CO. LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was CAP CONSULTING & TRADING CO. LIMITED registered?
CAP CONSULTING & TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 28/03/1996.
Is CAP CONSULTING & TRADING CO. LIMITED still active?
CAP CONSULTING & TRADING CO. LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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