Cyprus Companies House
Members' voluntary liquidationCompany

HAPENO TRADING LIMITED

HAPENO TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE96716, registered on 14 August 1998 in Limassol.

HE96716Registered 14/08/1998Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

28Years 2 mo

Incorporated 14/08/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HAPENO TRADING LIMITED (HE96716) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/08/1998 — 28 years 2 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 4 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
HE96716
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
30/11/2023
Registration date
14/08/1998
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Georgiou Griva Digeni, 106, MANDONA COURT 1, OFFICE.422, Floor 4, Flat 42, 3101, Limassol, Cyprus

Greek (official): Γεωργίου Γρίβα Διγενή, 106, MANDONA COURT 1, OFFICE.422, Floor 4, Flat 42, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

HAPENO TRADING LIMITED has 4 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.

  • K•••••••• T••••••• L••••••Director(Διευθυντής)
  • M•••••• S••••••Director(Διευθυντής)
  • Κ••••••• Κ•••••••••Director(Διευθυντής)
  • K•••••••• T••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of HAPENO TRADING LIMITED?
HAPENO TRADING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was HAPENO TRADING LIMITED registered?
HAPENO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 14/08/1998.
Is HAPENO TRADING LIMITED still active?
HAPENO 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.