Dissolved on completion of voluntary liquidationCompany

LARMINDA TRADING LIMITED

LARMINDA TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE94996, registered on 29 May 1998 in Limassol.

HE94996Registered 29/05/1998Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

28Years 5 mo

Incorporated 29/05/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LARMINDA TRADING LIMITED (HE94996) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/05/1998 — 28 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry 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
HE94996
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
07/01/2004
Registration date
29/05/1998
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

28 Oktovriou, 319, KANIKA BUSINESS CENTER, Floor 2, 3105, Limassol, Cyprus

Greek (official): 28 Οκτωβρίου, 319, KANIKA BUSINESS CENTER, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 LARMINDA TRADING LIMITED

Who are the directors of LARMINDA TRADING LIMITED?
Officers are not published for LARMINDA TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was LARMINDA TRADING LIMITED registered?
LARMINDA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 29/05/1998.
Is LARMINDA TRADING LIMITED still active?
LARMINDA TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.