Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CASTELLO TRADING COMPANY LIMITED

CASTELLO TRADING COMPANY LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE138778, registered on 4 June 2003 in Limassol.

HE138778Registered 04/06/2003Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

23Years 4 mo

Incorporated 04/06/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASTELLO TRADING COMPANY LIMITED (HE138778) is a Company (Private) registered in Limassol, Cyprus, incorporated on 04/06/2003 — 23 years 4 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE138778
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/06/2010
Registration date
04/06/2003
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Zinas Kanther & Origenous, 3035, Limassol, Cyprus

Greek (official): Ζήνας Κάνθερ & Ωριγένους, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

CASTELLO TRADING COMPANY 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.

  • P•••••• C••••••••• &••• S••••••• L••••••Director(Διευθυντής)
  • G•••••• C••••••••• &••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of CASTELLO TRADING COMPANY LIMITED?
CASTELLO TRADING COMPANY 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 CASTELLO TRADING COMPANY LIMITED registered?
CASTELLO TRADING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 04/06/2003.
Is CASTELLO TRADING COMPANY LIMITED still active?
CASTELLO TRADING COMPANY LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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