Struck offCompany

CAPISCO TRADING LIMITED

HE396499Registered 11/04/2019Nicosia, Cyprus

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Registry Status

Struck off

Company Age

7Years 5 mo

Incorporated 11/04/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAPISCO TRADING LIMITED (HE396499) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/04/2019 — 7 years 5 months old. Its current registry status is “Struck off”. 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
HE396499
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/07/2026
Registration date
11/04/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Andrea Chaliou, 1, 'Egkomi, 2408, Levkosia, Cyprus

Greek (official): Ανδρέα Χάλιου, 1, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2408

Directors & secretary

CAPISCO TRADING LIMITED 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.

  • Τ•••••••• Τ••••••••Director(Διευθυντής)
  • Ν•••••• Π•••••Secretary(Γραμματέας)

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

Who are the directors of CAPISCO TRADING LIMITED?
CAPISCO TRADING LIMITED 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 CAPISCO TRADING LIMITED registered?
CAPISCO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 11/04/2019.
Is CAPISCO TRADING LIMITED still active?
CAPISCO TRADING LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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