Cyprus Companies House
Members' voluntary liquidationCompany

DEEPRIVER TRADING & INVESTMENTS LIMITED

DEEPRIVER TRADING & INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE229889, registered on 23 May 2008 in Nicosia.

HE229889Registered 23/05/2008Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 5 mo

Incorporated 23/05/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DEEPRIVER TRADING & INVESTMENTS LIMITED (HE229889) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/05/2008 — 18 years 5 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE229889
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
27/10/2017
Registration date
23/05/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Adrias, 22, Flat 11, Lykavitos, 1070, Nicosia, Cyprus

Greek (official): Αδρίας, 22, Flat 11, Λυκαβητός, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

DEEPRIVER TRADING & INVESTMENTS LIMITED 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.

  • Y•••••• E•••••••Director(Διευθυντής)
  • Y•••••• E•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of DEEPRIVER TRADING & INVESTMENTS LIMITED?
DEEPRIVER TRADING & INVESTMENTS LIMITED 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 DEEPRIVER TRADING & INVESTMENTS LIMITED registered?
DEEPRIVER TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 23/05/2008.
Is DEEPRIVER TRADING & INVESTMENTS LIMITED still active?
DEEPRIVER TRADING & INVESTMENTS LIMITED is currently recorded as “Members' 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.