Cyprus Companies House
Members' voluntary liquidationCompany

IAT INTER ASIA TRADE LTD

IAT INTER ASIA TRADE LTD is a members' voluntary liquidation company in Cyprus, registration number HE289854, registered on 1 July 2011 in Limassol.

HE289854Registered 01/07/2011Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

15Years 3 mo

Incorporated 01/07/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IAT INTER ASIA TRADE LTD (HE289854) is a Company (Private) registered in Limassol, Cyprus, incorporated on 01/07/2011 — 15 years 3 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 6 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
HE289854
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
12/05/2020
Registration date
01/07/2011
District
Limassol
Officials & owners on record
6

Registered office

English (transliterated)

Profiti Ilia, 4, KANIKA INT'L BUSINESS CENTRE, Flat 301, Germasogeia, 4046, Limassol, Cyprus

Greek (official): Προφήτη Ηλία, 4, KANIKA INT'L BUSINESS CENTRE, Flat 301, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4046

Directors & secretary

IAT INTER ASIA TRADE LTD has 6 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••••• Σ•••••••Assistant Secretary(Βοηθός Γραμματέας)
  • D••••• A•••• H••••••Director(Διευθυντής)
  • O••• P••••Director(Διευθυντής)
  • Α••• Κ•••••••••Director(Διευθυντής)
  • Μ••••• Σ•••••••Director(Διευθυντής)
  • Ζ••• Ι••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of IAT INTER ASIA TRADE 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 IAT INTER ASIA TRADE LTD

Who are the directors of IAT INTER ASIA TRADE LTD?
IAT INTER ASIA TRADE LTD has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was IAT INTER ASIA TRADE LTD registered?
IAT INTER ASIA TRADE LTD was registered with the Cyprus Registrar of Companies on 01/07/2011.
Is IAT INTER ASIA TRADE LTD still active?
IAT INTER ASIA TRADE LTD 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.