Cyprus Companies House
Liquidation by court orderCompany

CCL SUPERIOR TRANS LTD

CCL SUPERIOR TRANS LTD is a liquidation by court order company in Cyprus, registration number HE369945, registered on 29 May 2017 in Famagusta.

HE369945Registered 29/05/2017Famagusta, Cyprus

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Registry Status

Liquidation by court order

Company Age

9Years 4 mo

Incorporated 29/05/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CCL SUPERIOR TRANS LTD (HE369945) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 29/05/2017 — 9 years 4 months old. Its current registry status is “Liquidation by court order”. 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
HE369945
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
09/07/2024
Registration date
29/05/2017
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Sotiras, 2, TZIOVANI BUILDING, Flat 6, Paralimni, 5286, Famagusta, Cyprus

Greek (official): Σωτήρας, 2, TZIOVANI BUILDING, Flat 6, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5286

Directors & secretary

CCL SUPERIOR TRANS LTD 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.

  • T••••••• S••••••• L•••Director(Διευθυντής)
  • T••••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CCL SUPERIOR TRANS LTD, 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 CCL SUPERIOR TRANS LTD

Who are the directors of CCL SUPERIOR TRANS LTD?
CCL SUPERIOR TRANS LTD 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 CCL SUPERIOR TRANS LTD registered?
CCL SUPERIOR TRANS LTD was registered with the Cyprus Registrar of Companies on 29/05/2017.
Is CCL SUPERIOR TRANS LTD still active?
CCL SUPERIOR TRANS LTD is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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