Reminder letter sentCompany

CDC TRADING SERVICES LTD

CDC TRADING SERVICES LTD is a reminder letter sent company in Cyprus, registration number HE357975, registered on 18 July 2016 in Nicosia.

HE357975Registered 18/07/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 3 mo

Incorporated 18/07/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CDC TRADING SERVICES LTD (HE357975) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/07/2016 — 10 years 3 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
HE357975
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
18/07/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Savva Rotsidi, 5, Floor 3, Flat 301, 2014, Nicosia, Cyprus

Greek (official): Σάββα Ροτσίδη, 5, Floor 3, Flat 301, 2014, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2014

Directors & secretary

CDC TRADING SERVICES 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.

  • Μ••••• Ζ•••••Director(Διευθυντής)
  • Μ••••• Ζ•••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CDC TRADING SERVICES 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 CDC TRADING SERVICES LTD

Who are the directors of CDC TRADING SERVICES LTD?
CDC TRADING SERVICES 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 CDC TRADING SERVICES LTD registered?
CDC TRADING SERVICES LTD was registered with the Cyprus Registrar of Companies on 18/07/2016.
Is CDC TRADING SERVICES LTD still active?
CDC TRADING SERVICES LTD 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.