Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

DAIVERN TRADING LIMITED

DAIVERN TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE156722, registered on 24 January 2005 in Limassol.

HE156722Registered 24/01/2005Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

21Years 9 mo

Incorporated 24/01/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DAIVERN TRADING LIMITED (HE156722) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/01/2005 — 21 years 9 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
HE156722
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
23/03/2016
Registration date
24/01/2005
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 195, NEOCLEOUS HOUSE, 3030, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 195, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

DAIVERN 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.

  • Α•••••••• Π•••••••••Director(Διευθυντής)
  • Η••••• Χ••••••••• Γ••••••••Director(Διευθυντής)
  • M••••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of DAIVERN TRADING LIMITED?
DAIVERN 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 DAIVERN TRADING LIMITED registered?
DAIVERN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 24/01/2005.
Is DAIVERN TRADING LIMITED still active?
DAIVERN 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.