Cyprus Companies House
Members' voluntary liquidationCompany

CONFIAREM TRUSTEE SERVICES LIMITED

CONFIAREM TRUSTEE SERVICES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE355091, registered on 27 April 2016 in Nicosia.

HE355091Registered 27/04/2016Nicosia, 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

Members' voluntary liquidation

Company Age

10Years 6 mo

Incorporated 27/04/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CONFIAREM TRUSTEE SERVICES LIMITED (HE355091) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/04/2016 — 10 years 6 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE355091
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
19/05/2025
Registration date
27/04/2016
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Labousas, 1, 1095, Nicosia, Cyprus

Greek (official): Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

CONFIAREM TRUSTEE SERVICES LIMITED has 3 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.

  • Γ•••••• Μ••••••Director(Διευθυντής)
  • Χ•••••••• Δ••••••Director(Διευθυντής)
  • Χ•••••••• Δ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CONFIAREM TRUSTEE SERVICES 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 CONFIAREM TRUSTEE SERVICES LIMITED

Who are the directors of CONFIAREM TRUSTEE SERVICES LIMITED?
CONFIAREM TRUSTEE SERVICES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CONFIAREM TRUSTEE SERVICES LIMITED registered?
CONFIAREM TRUSTEE SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 27/04/2016.
Is CONFIAREM TRUSTEE SERVICES LIMITED still active?
CONFIAREM TRUSTEE SERVICES LIMITED is currently recorded as “Members' voluntary liquidation” 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.