Cyprus Companies House
Struck offCompany

MALVASIA TRADING LIMITED

MALVASIA TRADING LIMITED is a struck off company in Cyprus, registration number HE134568, registered on 26 November 2002 in Limassol.

HE134568Registered 26/11/2002Limassol, Cyprus

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Registry Status

Struck off

Company Age

23Years 10 mo

Incorporated 26/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MALVASIA TRADING LIMITED (HE134568) is a Company (Private) registered in Limassol, Cyprus, incorporated on 26/11/2002 — 23 years 10 months old. Its current registry status is “Struck off”. 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
HE134568
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
26/11/2002
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

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

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

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

MALVASIA 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.

  • A•••••• M•••••••Director(Διευθυντής)
  • T•••• Y••••••••Director(Διευθυντής)
  • F•••• L••• M••••••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of MALVASIA TRADING LIMITED?
MALVASIA 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 MALVASIA TRADING LIMITED registered?
MALVASIA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 26/11/2002.
Is MALVASIA TRADING LIMITED still active?
MALVASIA TRADING LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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