Cyprus Companies House
Dissolved on completion of liquidationCompany

KAPSIS TRAVEL AND TRADE LIMITED

KAPSIS TRAVEL AND TRADE LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE37596, registered on 11 October 1989 in Nicosia.

HE37596Registered 11/10/1989Nicosia, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

37Years

Incorporated 11/10/1989

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

KAPSIS TRAVEL AND TRADE LIMITED (HE37596) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/10/1989 — 37 years old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry record, 3 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
HE37596
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
31/10/2014
Registration date
11/10/1989
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III & Karpenisiou, XENIOS COMMERCIAL CENTER, Flat 113-114, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου, XENIOS COMMERCIAL CENTER, Flat 113-114, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

KAPSIS TRAVEL AND TRADE LIMITED has 3 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••• Κ•••Director(Διευθυντής)
  • Ν••••••• Κ••••Director(Διευθυντής)
  • Δ••• Κ•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of KAPSIS TRAVEL AND TRADE 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 KAPSIS TRAVEL AND TRADE LIMITED

Who are the directors of KAPSIS TRAVEL AND TRADE LIMITED?
KAPSIS TRAVEL AND TRADE LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was KAPSIS TRAVEL AND TRADE LIMITED registered?
KAPSIS TRAVEL AND TRADE LIMITED was registered with the Cyprus Registrar of Companies on 11/10/1989.
Is KAPSIS TRAVEL AND TRADE LIMITED still active?
KAPSIS TRAVEL AND TRADE LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.