Cyprus Companies House
Liquidation by court orderCompany

IMPERIAL TRADING COMPANY LIMITED

IMPERIAL TRADING COMPANY LIMITED is a liquidation by court order company in Cyprus, registration number HE224819, registered on 7 March 2008 in Nicosia.

HE224819Registered 07/03/2008Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

18Years 7 mo

Incorporated 07/03/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IMPERIAL TRADING COMPANY LIMITED (HE224819) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/03/2008 — 18 years 7 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
HE224819
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
23/12/2016
Registration date
07/03/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 7, Flat 703, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 7, Flat 703, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

IMPERIAL TRADING COMPANY LIMITED 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.

  • Χ••••••••• Π•••••Director(Διευθυντής)
  • F••• L••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of IMPERIAL TRADING COMPANY LIMITED?
IMPERIAL TRADING COMPANY LIMITED 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 IMPERIAL TRADING COMPANY LIMITED registered?
IMPERIAL TRADING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 07/03/2008.
Is IMPERIAL TRADING COMPANY LIMITED still active?
IMPERIAL TRADING COMPANY LIMITED 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.