Dissolved on completion of voluntary liquidationCompany

ISMINIA TRADING CO. LIMITED

ISMINIA TRADING CO. LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE116955, registered on 16 December 2000 in Limassol.

HE116955Registered 16/12/2000Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

25Years 10 mo

Incorporated 16/12/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ISMINIA TRADING CO. LIMITED (HE116955) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/12/2000 — 25 years 10 months old. Its current registry status is “Dissolved on completion of 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
HE116955
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
31/01/2017
Registration date
16/12/2000
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Zinas Kanther & Origenous, 3035, Limassol, Cyprus

Greek (official): Ζήνας Κάνθερ & Ωριγένους, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

ISMINIA TRADING CO. 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.

  • P•••••• C••••••••• &••• S••••••• L••••••Director(Διευθυντής)
  • G•••••• C••••••••• &••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ISMINIA TRADING CO. 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 ISMINIA TRADING CO. LIMITED

Who are the directors of ISMINIA TRADING CO. LIMITED?
ISMINIA TRADING CO. 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 ISMINIA TRADING CO. LIMITED registered?
ISMINIA TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 16/12/2000.
Is ISMINIA TRADING CO. LIMITED still active?
ISMINIA TRADING CO. LIMITED is currently recorded as “Dissolved on completion of 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.