Members' voluntary liquidationCompany

GERGAT TRADING LIMITED

GERGAT TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE196615, registered on 16 April 2007 in Limassol.

HE196615Registered 16/04/2007Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

19Years 6 mo

Incorporated 16/04/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GERGAT TRADING LIMITED (HE196615) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/04/2007 — 19 years 6 months old. Its current registry status is “Members' 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
HE196615
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
03/06/2026
Registration date
16/04/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Karaiskaki, 38, KANIKA ALEXANDER CENTER, Floor 1, Flat 113B, 3032, Limassol, Cyprus

Greek (official): Καραισκάκη, 38, KANIKA ALEXANDER CENTER, Floor 1, Flat 113B, 3032, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3032

Directors & secretary

GERGAT 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.

  • Ν••••••• Σ••••Director(Διευθυντής)
  • A•••• F•••••••• A••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of GERGAT TRADING LIMITED?
GERGAT 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 GERGAT TRADING LIMITED registered?
GERGAT TRADING LIMITED was registered with the Cyprus Registrar of Companies on 16/04/2007.
Is GERGAT TRADING LIMITED still active?
GERGAT TRADING LIMITED is currently recorded as “Members' 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.