Cyprus Companies House
Dissolved following mergerCompany

LABARAN TRADING LIMITED

LABARAN TRADING LIMITED is a dissolved following merger company in Cyprus, registration number HE124867, registered on 30 October 2001 in Nicosia.

HE124867Registered 30/10/2001Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

24Years 11 mo

Incorporated 30/10/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LABARAN TRADING LIMITED (HE124867) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/10/2001 — 24 years 11 months old. Its current registry status is “Dissolved following merger”. 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
HE124867
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
12/04/2016
Registration date
30/10/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Achilleos, 28, Strovolos, 2019, Nicosia, Cyprus

Greek (official): Αχιλλέως, 28, Στρόβολος, 2019, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2019

Directors & secretary

LABARAN TRADING 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.

  • V••• M••••••••• L••••••Director(Διευθυντής)
  • Μ•••• Π•••••••••Director(Διευθυντής)
  • B••••••• C••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of LABARAN TRADING LIMITED?
LABARAN TRADING 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 LABARAN TRADING LIMITED registered?
LABARAN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/10/2001.
Is LABARAN TRADING LIMITED still active?
LABARAN TRADING LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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