Dissolved on completion of voluntary liquidationCompany

EXPOTRANS HOLDINGS LTD

EXPOTRANS HOLDINGS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE371843, registered on 20 July 2017 in Limassol.

HE371843Registered 20/07/2017Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

9Years 3 mo

Incorporated 20/07/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EXPOTRANS HOLDINGS LTD (HE371843) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/07/2017 — 9 years 3 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
HE371843
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
05/08/2022
Registration date
20/07/2017
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spilion, 4, MALIOTIS COURT, Floor 2, Flat 203, 3071, Limassol, Cyprus

Greek (official): Σπηλιών, 4, MALIOTIS COURT, Floor 2, Flat 203, 3071, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3071

Directors & secretary

EXPOTRANS HOLDINGS LTD 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.

  • A•••••••• T••••••• L•••Director(Διευθυντής)
  • A•••••••• T••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of EXPOTRANS HOLDINGS LTD, 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 EXPOTRANS HOLDINGS LTD

Who are the directors of EXPOTRANS HOLDINGS LTD?
EXPOTRANS HOLDINGS LTD 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 EXPOTRANS HOLDINGS LTD registered?
EXPOTRANS HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 20/07/2017.
Is EXPOTRANS HOLDINGS LTD still active?
EXPOTRANS HOLDINGS LTD 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.