Liquidation by court orderCompany

INIS TRADING COMPANY LIMITED

INIS TRADING COMPANY LIMITED is a liquidation by court order company in Cyprus, registration number HE87283, registered on 10 July 1997 in Nicosia.

HE87283Registered 10/07/1997Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

29Years 3 mo

Incorporated 10/07/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

INIS TRADING COMPANY LIMITED (HE87283) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/07/1997 — 29 years 3 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
HE87283
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
26/11/2008
Registration date
10/07/1997
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou, 1, MITSIS BUILDING 1, Floor 1, Flat 4, (Plateia Elevtherias), 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSIS BUILDING 1, Floor 1, Flat 4, (Πλατεία Ελευθερίας), 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

INIS 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.

  • S••• C•••• S••••••• L••••••Director(Διευθυντής)
  • Σ•••••• Ι•••••••••Secretary(Γραμματέας)

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

Who are the directors of INIS TRADING COMPANY LIMITED?
INIS 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 INIS TRADING COMPANY LIMITED registered?
INIS TRADING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 10/07/1997.
Is INIS TRADING COMPANY LIMITED still active?
INIS 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.