Cyprus Companies House
Members' voluntary liquidationCompany

MILANCIE TRADING LIMITED

MILANCIE TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE299130, registered on 30 December 2011 in Larnaca.

HE299130Registered 30/12/2011Larnaca, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Members' voluntary liquidation

Company Age

14Years 9 mo

Incorporated 30/12/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MILANCIE TRADING LIMITED (HE299130) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 30/12/2011 — 14 years 9 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 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
HE299130
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
19/06/2025
Registration date
30/12/2011
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Thasou, 1, Pyla, 7081, Larnaca, Cyprus

Greek (official): Θάσου, 1, Πύλα, 7081, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7081

Directors & secretary

MILANCIE TRADING LIMITED has 2 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.

  • D•••• U••••• L••••••Director(Διευθυντής)
  • D•••• U••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MILANCIE TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 MILANCIE TRADING LIMITED

Who are the directors of MILANCIE TRADING LIMITED?
MILANCIE TRADING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MILANCIE TRADING LIMITED registered?
MILANCIE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/12/2011.
Is MILANCIE TRADING LIMITED still active?
MILANCIE TRADING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Larnaca.

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