Cyprus Companies House
Liquidation by court orderCompany

CHECKLIST TRADING LIMITED

CHECKLIST TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE106455, registered on 16 November 1999 in Nicosia.

HE106455Registered 16/11/1999Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Liquidation by court order

Company Age

26Years 11 mo

Incorporated 16/11/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHECKLIST TRADING LIMITED (HE106455) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/11/1999 — 26 years 11 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 1 officer 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
HE106455
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
03/12/2010
Registration date
16/11/1999
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Michail Koutsofta, 8, 'Agios Pavlos, 2361, Nicosia, Cyprus

Greek (official): Μιχαήλ Κουτσόφτα, 8, 'Αγιος Παύλος, 2361, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2361

Directors & secretary

CHECKLIST TRADING LIMITED has 1 officer 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.

  • Α•••••••• Ι••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHECKLIST TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 CHECKLIST TRADING LIMITED

Who are the directors of CHECKLIST TRADING LIMITED?
CHECKLIST TRADING LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CHECKLIST TRADING LIMITED registered?
CHECKLIST TRADING LIMITED was registered with the Cyprus Registrar of Companies on 16/11/1999.
Is CHECKLIST TRADING LIMITED still active?
CHECKLIST TRADING LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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