Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

FRESNILLO TRADING LIMITED

FRESNILLO TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE104915, registered on 16 September 1999 in Limassol.

HE104915Registered 16/09/1999Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 1 mo

Incorporated 16/09/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FRESNILLO TRADING LIMITED (HE104915) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/09/1999 — 27 years 1 month 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
HE104915
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
03/11/2016
Registration date
16/09/1999
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Vasili Michailidi, 21, 3026, Limassol, Cyprus

Greek (official): Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

FRESNILLO 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.

  • Μ••••• Λ•••••Director(Διευθυντής)
  • Σ•••••• Λ•••••Director(Διευθυντής)
  • P••••••• T••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of FRESNILLO TRADING LIMITED?
FRESNILLO 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 FRESNILLO TRADING LIMITED registered?
FRESNILLO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 16/09/1999.
Is FRESNILLO TRADING LIMITED still active?
FRESNILLO 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.