Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ESPINBURG TRADING LIMITED

ESPINBURG TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE253821, registered on 17 August 2009 in Nicosia.

HE253821Registered 17/08/2009Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

17Years 2 mo

Incorporated 17/08/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ESPINBURG TRADING LIMITED (HE253821) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/08/2009 — 17 years 2 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
HE253821
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/04/2020
Registration date
17/08/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Poseidonos, 1, LEDRA BUSINESS CENTRE, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

ESPINBURG TRADING 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.

  • Γ••••••• Χ••• Κ••••Director(Διευθυντής)
  • Ε•••• Λ•••Director(Διευθυντής)
  • L•••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of ESPINBURG TRADING LIMITED?
ESPINBURG TRADING 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 ESPINBURG TRADING LIMITED registered?
ESPINBURG TRADING LIMITED was registered with the Cyprus Registrar of Companies on 17/08/2009.
Is ESPINBURG TRADING LIMITED still active?
ESPINBURG TRADING 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.