Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

GILLIGAN TRADING LIMITED

GILLIGAN TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE118360, registered on 21 February 2001 in Nicosia.

HE118360Registered 21/02/2001Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

25Years 8 mo

Incorporated 21/02/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GILLIGAN TRADING LIMITED (HE118360) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/02/2001 — 25 years 8 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
HE118360
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/02/2019
Registration date
21/02/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Karpenisiou, 30, 1660, Nicosia, Cyprus

Greek (official): Καρπενησίου, 30, 1660, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1660

Directors & secretary

GILLIGAN 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.

  • C•••••• L••••••Director(Διευθυντής)
  • R•••••• O••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of GILLIGAN TRADING LIMITED?
GILLIGAN 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 GILLIGAN TRADING LIMITED registered?
GILLIGAN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 21/02/2001.
Is GILLIGAN TRADING LIMITED still active?
GILLIGAN 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.