Cyprus Companies House
Reminder letter sentCompany

CARDERO TRADING LIMITED

CARDERO TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE228346, registered on 6 May 2008 in Limassol.

HE228346Registered 06/05/2008Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 5 mo

Incorporated 06/05/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARDERO TRADING LIMITED (HE228346) is a Company (Private) registered in Limassol, Cyprus, incorporated on 06/05/2008 — 18 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
HE228346
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
06/05/2008
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Andrea Tsiarta, 3, Flat 003, 3105, Limassol, Cyprus

Greek (official): Ανδρέα Τσιάρτα, 3, Flat 003, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

CARDERO 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.

  • V••••• K••••••Director(Διευθυντής)
  • V••••• K••••••Secretary(Γραμματέας)

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

Who are the directors of CARDERO TRADING LIMITED?
CARDERO 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 CARDERO TRADING LIMITED registered?
CARDERO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 06/05/2008.
Is CARDERO TRADING LIMITED still active?
CARDERO TRADING LIMITED 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.