Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ESPACK TRADING & INVESTMENTS LIMITED

ESPACK TRADING & INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE70092, registered on 31 March 1995 in Nicosia.

HE70092Registered 31/03/1995Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

31Years 7 mo

Incorporated 31/03/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ESPACK TRADING & INVESTMENTS LIMITED (HE70092) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/03/1995 — 31 years 7 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
HE70092
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
13/03/2020
Registration date
31/03/1995
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Nikis, 20, Floor 4, 1086, Nicosia, Cyprus

Greek (official): Νίκης, 20, Floor 4, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

ESPACK TRADING & INVESTMENTS 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.

  • C••••• M••••••••• S••••••• L••••••Director(Διευθυντής)
  • C••••• N••••••• L••••••Director(Διευθυντής)
  • C••••• N••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ESPACK TRADING & INVESTMENTS LIMITED?
ESPACK TRADING & INVESTMENTS 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 ESPACK TRADING & INVESTMENTS LIMITED registered?
ESPACK TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 31/03/1995.
Is ESPACK TRADING & INVESTMENTS LIMITED still active?
ESPACK TRADING & INVESTMENTS 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.