Cyprus Companies House
Dissolved following mergerCompany

MINIES TRADING CO. LIMITED

MINIES TRADING CO. LIMITED is a dissolved following merger company in Cyprus, registration number HE79922, registered on 27 June 1996 in Limassol.

HE79922Registered 27/06/1996Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

30Years 4 mo

Incorporated 27/06/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MINIES TRADING CO. LIMITED (HE79922) is a Company (Private) registered in Limassol, Cyprus, incorporated on 27/06/1996 — 30 years 4 months old. Its current registry status is “Dissolved following merger”. 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
HE79922
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
11/08/2006
Registration date
27/06/1996
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Tzon Kennenty, IRIS HOUSE, Floor 3, 3106, Limassol, Cyprus

Greek (official): Τζών Κέννεντυ, IRIS HOUSE, Floor 3, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

MINIES TRADING CO. 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.

  • Ε••••• Α••••••Director(Διευθυντής)
  • F••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of MINIES TRADING CO. 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 MINIES TRADING CO. LIMITED

Who are the directors of MINIES TRADING CO. LIMITED?
MINIES TRADING CO. 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 MINIES TRADING CO. LIMITED registered?
MINIES TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 27/06/1996.
Is MINIES TRADING CO. LIMITED still active?
MINIES TRADING CO. 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.