Dissolved on completion of voluntary liquidationCompany

COVINGTON TRADING LIMITED

COVINGTON TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE100682, registered on 9 March 1999 in Nicosia.

HE100682Registered 09/03/1999Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 7 mo

Incorporated 09/03/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

COVINGTON TRADING LIMITED (HE100682) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/03/1999 — 27 years 7 months old. Its current registry status is “Dissolved on completion of 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
HE100682
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
20/01/2010
Registration date
09/03/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Agiou Pavlou, 15, LEDRA HOUSE, 'Agios Andreas, 1105, Nicosia, Cyprus

Greek (official): Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1105

Directors & secretary

COVINGTON TRADING 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•••••• Κ••••Director(Διευθυντής)
  • Ι••••• Σ•••••••Director(Διευθυντής)
  • M••••••••• L••• (••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of COVINGTON TRADING LIMITED?
COVINGTON TRADING 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 COVINGTON TRADING LIMITED registered?
COVINGTON TRADING LIMITED was registered with the Cyprus Registrar of Companies on 09/03/1999.
Is COVINGTON TRADING LIMITED still active?
COVINGTON TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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