Cyprus Companies House
Dissolved following mergerCompany

HANIFUL TRADING LTD

HANIFUL TRADING LTD is a dissolved following merger company in Cyprus, registration number HE237240, registered on 2 September 2008 in Nicosia.

HE237240Registered 02/09/2008Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

18Years 1 mo

Incorporated 02/09/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HANIFUL TRADING LTD (HE237240) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/09/2008 — 18 years 1 month old. Its current registry status is “Dissolved following merger”. 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
HE237240
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
07/12/2017
Registration date
02/09/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Promitheos, 14, Floor 1, Flat 101, 1065, Nicosia, Cyprus

Greek (official): Προμηθέως, 14, Floor 1, Flat 101, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

HANIFUL TRADING LTD 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.

  • Μ••••• Μ•••••••••Director(Διευθυντής)
  • D••••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of HANIFUL TRADING LTD, 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 HANIFUL TRADING LTD

Who are the directors of HANIFUL TRADING LTD?
HANIFUL TRADING LTD 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 HANIFUL TRADING LTD registered?
HANIFUL TRADING LTD was registered with the Cyprus Registrar of Companies on 02/09/2008.
Is HANIFUL TRADING LTD still active?
HANIFUL TRADING LTD 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.