Cyprus Companies House
Liquidation by court orderCompany

ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ is a liquidation by court order company in Cyprus, registration number HE140631, registered on 20 August 2003 in Famagusta.

HE140631Registered 20/08/2003Famagusta, Cyprus

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Registry Status

Liquidation by court order

Company Age

23Years 2 mo

Incorporated 20/08/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ (HE140631) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 20/08/2003 — 23 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
HE140631
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
27/10/2011
Registration date
20/08/2003
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

1i Apriliou, 39, POLYXENIA COURT BLOCK B, Floor 1, Flat 101, Paralimni, 5280, Famagusta, Cyprus

Greek (official): 1η Απριλίου, 39, POLYXENIA COURT BLOCK B, Floor 1, Flat 101, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5280

Directors & secretary

ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ 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)
  • Π•••••••• Τ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ 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 ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

Who are the directors of ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ?
ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ 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 ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ registered?
ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ was registered with the Cyprus Registrar of Companies on 20/08/2003.
Is ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ still active?
ΝΙΚΟΣ ΤΤΟΦΑΛΛΗΣ ΜΕΤΑΦΟΡΕΣ 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.