Cyprus Companies House
Reminder letter sentCompany

D. TH. ZUCA TRADING LTD

D. TH. ZUCA TRADING LTD is a reminder letter sent company in Cyprus, registration number HE362717, registered on 21 November 2016 in Limassol.

HE362717Registered 21/11/2016Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 11 mo

Incorporated 21/11/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

D. TH. ZUCA TRADING LTD (HE362717) is a Company (Private) registered in Limassol, Cyprus, incorporated on 21/11/2016 — 9 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE362717
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/11/2016
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Gladstonos, 58, 3041, Limassol, Cyprus

Greek (official): Γλάδστωνος, 58, 3041, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3041

Directors & secretary

D. TH. ZUCA TRADING LTD has 2 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.

  • E•••• R••••• D•••••••Director(Διευθυντής)
  • Μ•••••• Θ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of D. TH. ZUCA 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 D. TH. ZUCA TRADING LTD

Who are the directors of D. TH. ZUCA TRADING LTD?
D. TH. ZUCA TRADING LTD has 2 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. TH. ZUCA TRADING LTD registered?
D. TH. ZUCA TRADING LTD was registered with the Cyprus Registrar of Companies on 21/11/2016.
Is D. TH. ZUCA TRADING LTD still active?
D. TH. ZUCA 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.