Reminder letter sentCompany

CEBINA TRADING LIMITED

CEBINA TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE153709, registered on 4 November 2004 in Limassol.

HE153709Registered 04/11/2004Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

21Years 11 mo

Incorporated 04/11/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CEBINA TRADING LIMITED (HE153709) is a Company (Private) registered in Limassol, Cyprus, incorporated on 04/11/2004 — 21 years 11 months old. Its current registry status is “Reminder letter sent”. 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
HE153709
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
04/11/2004
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Nikolaou Kriezoni, 13, Kato Polemidia, 4153, Limassol, Cyprus

Greek (official): Νικολάου Κριεζόνη, 13, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4153

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 CEBINA TRADING LIMITED

Who are the directors of CEBINA TRADING LIMITED?
Officers are not published for CEBINA 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 CEBINA TRADING LIMITED registered?
CEBINA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 04/11/2004.
Is CEBINA TRADING LIMITED still active?
CEBINA TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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