Members' voluntary liquidationCompany

CONDES TRADING LIMITED

CONDES TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE88765, registered on 9 September 1997 in Limassol.

HE88765Registered 09/09/1997Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

29Years 1 mo

Incorporated 09/09/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CONDES TRADING LIMITED (HE88765) is a Company (Private) registered in Limassol, Cyprus, incorporated on 09/09/1997 — 29 years 1 month old. Its current registry status is “Members' voluntary liquidation”. 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
HE88765
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
11/08/2003
Registration date
09/09/1997
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Makariou III, 199, NEOCLEOUS HOUSE, 3030, Limassol, Cyprus

Greek (official): Μακαρίου ΙΙΙ, 199, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

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 CONDES TRADING LIMITED

Who are the directors of CONDES TRADING LIMITED?
Officers are not published for CONDES 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 CONDES TRADING LIMITED registered?
CONDES TRADING LIMITED was registered with the Cyprus Registrar of Companies on 09/09/1997.
Is CONDES TRADING LIMITED still active?
CONDES TRADING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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