Cyprus Companies House
Dissolved following mergerCompany

FINEWATER TRADING LIMITED

FINEWATER TRADING LIMITED is a dissolved following merger company in Cyprus, registration number HE354022, registered on 30 March 2016 in Nicosia.

HE354022Registered 30/03/2016Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

10Years 6 mo

Incorporated 30/03/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FINEWATER TRADING LIMITED (HE354022) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/03/2016 — 10 years 6 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
HE354022
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
23/12/2019
Registration date
30/03/2016
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Tassou Papadopoulou, 6, Flat 22, 'Agios Dometios, 2373, Nicosia, Cyprus

Greek (official): Τάσσου Παπαδόπουλου, 6, Flat 22, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2373

Directors & secretary

FINEWATER 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.

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

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

Who are the directors of FINEWATER TRADING LIMITED?
FINEWATER 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 FINEWATER TRADING LIMITED registered?
FINEWATER TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/03/2016.
Is FINEWATER TRADING LIMITED still active?
FINEWATER TRADING 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.