Cyprus Companies House
Liquidation by court orderCompany

ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ is a liquidation by court order company in Cyprus, registration number HE123250, registered on 21 August 2001 in Paphos.

HE123250Registered 21/08/2001Paphos, Cyprus

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Registry Status

Liquidation by court order

Company Age

25Years 2 mo

Incorporated 21/08/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ (HE123250) is a Company (Private) registered in Paphos, Cyprus, incorporated on 21/08/2001 — 25 years 2 months old. Its current registry status is “Liquidation by court order”. 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
HE123250
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
22/12/2008
Registration date
21/08/2001
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Acheleia, 8503, Paphos, Cyprus

Greek (official): Αχέλεια, 8503, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8503

Directors & secretary

ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ 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•••• Τ••••••••Director(Διευθυντής)
  • Δ•••••• Τ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ, 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 ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

Who are the directors of ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ?
ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ 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 ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ registered?
ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ was registered with the Cyprus Registrar of Companies on 21/08/2001.
Is ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ still active?
ΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.