Cyprus Companies House
Reminder letter sentCompany

DELTAONE TRADE LIMITED

DELTAONE TRADE LIMITED is a reminder letter sent company in Cyprus, registration number HE331996, registered on 5 May 2014 in Nicosia.

HE331996Registered 05/05/2014Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 5 mo

Incorporated 05/05/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DELTAONE TRADE LIMITED (HE331996) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 05/05/2014 — 12 years 5 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
HE331996
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
05/05/2014
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Nikolaou Skoufa, 30, Floor 1, Flat 107, Makedonitissa, 2415, Nicosia, Cyprus

Greek (official): Νικολάου Σκουφά, 30, Floor 1, Flat 107, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2415

Directors & secretary

DELTAONE TRADE 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.

  • Θ••••••• Μ••••••••Director(Διευθυντής)
  • Κ••••••••• Π••••••••Director(Διευθυντής)
  • Θ••••••• Μ••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of DELTAONE TRADE 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 DELTAONE TRADE LIMITED

Who are the directors of DELTAONE TRADE LIMITED?
DELTAONE TRADE 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 DELTAONE TRADE LIMITED registered?
DELTAONE TRADE LIMITED was registered with the Cyprus Registrar of Companies on 05/05/2014.
Is DELTAONE TRADE LIMITED still active?
DELTAONE TRADE LIMITED 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.