Cyprus Companies House
Reminder letter sentCompany

CIPI TRADING LIMITED

CIPI TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE56338, registered on 14 July 1993 in Nicosia.

HE56338Registered 14/07/1993Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

33Years 3 mo

Incorporated 14/07/1993

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CIPI TRADING LIMITED (HE56338) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/07/1993 — 33 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
HE56338
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/07/1993
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Sofouli, 2, CHANTECLAIR BUILDING, Floor 9, 1096, Nicosia, Cyprus

Greek (official): Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 9, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

CIPI TRADING 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.

  • Κ••••••••• Π•••••••••Director(Διευθυντής)
  • I••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CIPI TRADING LIMITED?
CIPI TRADING 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 CIPI TRADING LIMITED registered?
CIPI TRADING LIMITED was registered with the Cyprus Registrar of Companies on 14/07/1993.
Is CIPI TRADING LIMITED still active?
CIPI TRADING LIMITED 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.