Dissolved on completion of voluntary liquidationCompany

HARBENSTON TRADE LIMITED

HARBENSTON TRADE LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE287242, registered on 18 May 2011 in Nicosia.

HE287242Registered 18/05/2011Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

15Years 5 mo

Incorporated 18/05/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HARBENSTON TRADE LIMITED (HE287242) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/05/2011 — 15 years 5 months 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
HE287242
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
26/06/2021
Registration date
18/05/2011
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Poseidonos, 1, LEDRA BUSINESS CENTRE, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

HARBENSTON TRADE 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.

  • Γ••••••• Χ••• Κ••••Director(Διευθυντής)
  • Ε•••• Λ•••Director(Διευθυντής)
  • M••••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of HARBENSTON TRADE 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 HARBENSTON TRADE LIMITED

Who are the directors of HARBENSTON TRADE LIMITED?
HARBENSTON TRADE 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 HARBENSTON TRADE LIMITED registered?
HARBENSTON TRADE LIMITED was registered with the Cyprus Registrar of Companies on 18/05/2011.
Is HARBENSTON TRADE LIMITED still active?
HARBENSTON TRADE 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.