Cyprus Companies House
Dissolved following mergerCompany

FERMANO TRADING & INVESTMENTS LIMITED

FERMANO TRADING & INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE380274, registered on 22 February 2018 in Nicosia.

HE380274Registered 22/02/2018Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

8Years 8 mo

Incorporated 22/02/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FERMANO TRADING & INVESTMENTS LIMITED (HE380274) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/02/2018 — 8 years 8 months old. Its current registry status is “Dissolved following merger”. 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
HE380274
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
01/11/2018
Registration date
22/02/2018
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Thasou, 3, DADLAW HOUSE, 1520, Nicosia, Cyprus

Greek (official): Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1520

Directors & secretary

FERMANO 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.

  • Λ••••• Α•••••••Director(Διευθυντής)
  • Χ•••• Δ••• Δ•••••••••Director(Διευθυντής)
  • D••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of FERMANO TRADING & INVESTMENTS LIMITED?
FERMANO 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 FERMANO TRADING & INVESTMENTS LIMITED registered?
FERMANO TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 22/02/2018.
Is FERMANO TRADING & INVESTMENTS LIMITED still active?
FERMANO TRADING & INVESTMENTS 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.