Members' voluntary liquidationCompany

IRC TRADING LIMITED

IRC TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE102371, registered on 24 May 1999 in Nicosia.

HE102371Registered 24/05/1999Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

27Years 5 mo

Incorporated 24/05/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IRC TRADING LIMITED (HE102371) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/05/1999 — 27 years 5 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE102371
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
30/10/2013
Registration date
24/05/1999
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Thasou, 3, DADLAW HOUSE, 1520, Nicosia, Cyprus

Greek (official): Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1520

Directors & secretary

IRC TRADING 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.

  • Δ•••••••• Α••• Δ•••••••••Director(Διευθυντής)
  • Χ•••• Δ••• Δ•••••••••Secretary(Γραμματέας)

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

Who are the directors of IRC TRADING LIMITED?
IRC TRADING 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 IRC TRADING LIMITED registered?
IRC TRADING LIMITED was registered with the Cyprus Registrar of Companies on 24/05/1999.
Is IRC TRADING LIMITED still active?
IRC TRADING LIMITED 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.