Cyprus Companies House
Reminder letter sentCompany

D.K. TRADE EVOLUTION LIMITED

D.K. TRADE EVOLUTION LIMITED is a reminder letter sent company in Cyprus, registration number HE145973, registered on 25 February 2004 in Nicosia.

HE145973Registered 25/02/2004Nicosia, 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

Reminder letter sent

Company Age

22Years 8 mo

Incorporated 25/02/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D.K. TRADE EVOLUTION LIMITED (HE145973) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/02/2004 — 22 years 8 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
HE145973
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
25/02/2004
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Agias Elenis, 2, Floor 6, 1060, Nicosia, Cyprus

Greek (official): Αγίας Ελένης, 2, Floor 6, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

D.K. TRADE EVOLUTION 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.

  • T••••••• N••••••• L•••Director(Διευθυντής)
  • Θ••••••• Μ••••••••Director(Διευθυντής)
  • T••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D.K. TRADE EVOLUTION 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 D.K. TRADE EVOLUTION LIMITED

Who are the directors of D.K. TRADE EVOLUTION LIMITED?
D.K. TRADE EVOLUTION 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 D.K. TRADE EVOLUTION LIMITED registered?
D.K. TRADE EVOLUTION LIMITED was registered with the Cyprus Registrar of Companies on 25/02/2004.
Is D.K. TRADE EVOLUTION LIMITED still active?
D.K. TRADE EVOLUTION LIMITED is currently recorded as “Reminder letter sent” 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.