Dissolved following mergerCompany

ESPETRAN LIMITED

ESPETRAN LIMITED is a dissolved following merger company in Cyprus, registration number HE425318, registered on 7 September 2021 in Nicosia.

HE425318Registered 07/09/2021Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

5Years 1 mo

Incorporated 07/09/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ESPETRAN LIMITED (HE425318) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/09/2021 — 5 years 1 month old. Its current registry status is “Dissolved following merger”. 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
HE425318
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
07/07/2022
Registration date
07/09/2021
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Sotiri Papalazarou, 14, Tseri, 2480, Nicosia, Cyprus

Greek (official): Σωτήρη Παπαλαζάρου, 14, Τσέρι, 2480, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2480

Directors & secretary

ESPETRAN 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.

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

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The Certificate of Directors & Secretary lists every current officer of ESPETRAN 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 ESPETRAN LIMITED

Who are the directors of ESPETRAN LIMITED?
ESPETRAN 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 ESPETRAN LIMITED registered?
ESPETRAN LIMITED was registered with the Cyprus Registrar of Companies on 07/09/2021.
Is ESPETRAN LIMITED still active?
ESPETRAN LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.