Cyprus Companies House
Reminder letter sentCompany

COSNICS TRADING LTD

COSNICS TRADING LTD is a reminder letter sent company in Cyprus, registration number HE364000, registered on 19 December 2016 in Nicosia.

HE364000Registered 19/12/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 10 mo

Incorporated 19/12/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

COSNICS TRADING LTD (HE364000) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/12/2016 — 9 years 10 months old. Its current registry status is “Reminder letter sent”. 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
HE364000
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
19/12/2016
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 41, Floor 5, Flat 508, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 41, Floor 5, Flat 508, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

COSNICS TRADING LTD 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.

  • Κ••••••• Γ•••••••••Director(Διευθυντής)
  • Π••••••••• Ε•••••••••Director(Διευθυντής)
  • Κ••••••• Γ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of COSNICS TRADING LTD, 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 COSNICS TRADING LTD

Who are the directors of COSNICS TRADING LTD?
COSNICS TRADING LTD 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 COSNICS TRADING LTD registered?
COSNICS TRADING LTD was registered with the Cyprus Registrar of Companies on 19/12/2016.
Is COSNICS TRADING LTD still active?
COSNICS TRADING LTD 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.