Dissolved on completion of voluntary liquidationCompany

CARMEN TRADING LIMITED

CARMEN TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE28983, registered on 25 February 1987.

HE28983Registered 25/02/1987

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

39Years 8 mo

Incorporated 25/02/1987

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARMEN TRADING LIMITED (HE28983) is a Company (Private) registered in Cyprus, incorporated on 25/02/1987 — 39 years 8 months old. Its current registry status is “Dissolved on completion of 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
HE28983
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/06/2001
Registration date
25/02/1987
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 CARMEN TRADING LIMITED

Who are the directors of CARMEN TRADING LIMITED?
Officers are not published for CARMEN TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was CARMEN TRADING LIMITED registered?
CARMEN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 25/02/1987.
Is CARMEN TRADING LIMITED still active?
CARMEN TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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