Cyprus Companies House
Reminder letter sentCompany

DF TRADING LIMITED

DF TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE326723, registered on 11 November 2013 in Nicosia.

HE326723Registered 11/11/2013Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 11 mo

Incorporated 11/11/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DF TRADING LIMITED (HE326723) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/11/2013 — 12 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE326723
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
11/11/2013
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Kyriakou Matsi, 10, LILIANA BUILDING, Floor 2, Flat 203, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 10, LILIANA BUILDING, Floor 2, Flat 203, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

DF TRADING LIMITED has 1 officer 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.

  • A••• A•••••••••Director(Διευθυντής)

Need a certified copy?

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

Who are the directors of DF TRADING LIMITED?
DF TRADING LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DF TRADING LIMITED registered?
DF TRADING LIMITED was registered with the Cyprus Registrar of Companies on 11/11/2013.
Is DF TRADING LIMITED still active?
DF TRADING 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.