Cyprus Companies House
Dissolved on completion of liquidationCompany

DENEVA TRADING LIMITED

DENEVA TRADING LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE42116, registered on 28 November 1990.

HE42116Registered 28/11/1990

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Registry Status

Dissolved on completion of liquidation

Company Age

35Years 11 mo

Incorporated 28/11/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DENEVA TRADING LIMITED (HE42116) is a Company (Private) registered in Cyprus, incorporated on 28/11/1990 — 35 years 11 months old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry 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
HE42116
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
28/05/2014
Registration date
28/11/1990
District
—
Officials & owners on record
Not in our copy

Registered office

No registered office address on record.

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 DENEVA TRADING LIMITED

Who are the directors of DENEVA TRADING LIMITED?
Officers are not published for DENEVA TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DENEVA TRADING LIMITED registered?
DENEVA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 28/11/1990.
Is DENEVA TRADING LIMITED still active?
DENEVA TRADING LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.