Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

MAGISTRALINVEST TRADING INCORPORATED LIMITED

MAGISTRALINVEST TRADING INCORPORATED LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE162472, registered on 29 June 2005 in Nicosia.

HE162472Registered 29/06/2005Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

21Years 4 mo

Incorporated 29/06/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MAGISTRALINVEST TRADING INCORPORATED LIMITED (HE162472) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/06/2005 — 21 years 4 months old. Its current registry status is “Dissolved on completion of voluntary 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
HE162472
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
06/12/2006
Registration date
29/06/2005
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 5, ELENION BUILDING, Floor 2, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

MAGISTRALINVEST TRADING INCORPORATED 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.

  • Σ••••• Ρ•••••Director(Διευθυντής)
  • Σ•••••••• Κ•••••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of MAGISTRALINVEST TRADING INCORPORATED LIMITED?
MAGISTRALINVEST TRADING INCORPORATED 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 MAGISTRALINVEST TRADING INCORPORATED LIMITED registered?
MAGISTRALINVEST TRADING INCORPORATED LIMITED was registered with the Cyprus Registrar of Companies on 29/06/2005.
Is MAGISTRALINVEST TRADING INCORPORATED LIMITED still active?
MAGISTRALINVEST TRADING INCORPORATED 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.