Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

EXORFAN TRADING LIMITED

EXORFAN TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE351159, registered on 13 January 2016 in Nicosia.

HE351159Registered 13/01/2016Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

10Years 9 mo

Incorporated 13/01/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EXORFAN TRADING LIMITED (HE351159) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/01/2016 — 10 years 9 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE351159
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
02/10/2025
Registration date
13/01/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

28 Oktovriou, 1, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111, ΄Egkomi, 2414, Nicosia, Cyprus

Greek (official): 28 Οκτωβρίου, 1, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111, ΄Εγκωμη, 2414, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2414

Directors & secretary

EXORFAN TRADING 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.

  • U•••••• S••••••• L••••••Director(Διευθυντής)
  • F••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of EXORFAN TRADING LIMITED?
EXORFAN TRADING 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 EXORFAN TRADING LIMITED registered?
EXORFAN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 13/01/2016.
Is EXORFAN TRADING LIMITED still active?
EXORFAN 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.