Cyprus Companies House
Members' voluntary liquidationCompany

MOVIN TRADING CO. LIMITED

MOVIN TRADING CO. LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE96780, registered on 24 August 1998 in Nicosia.

HE96780Registered 24/08/1998Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

28Years 2 mo

Incorporated 24/08/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOVIN TRADING CO. LIMITED (HE96780) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/08/1998 — 28 years 2 months old. Its current registry status is “Members' 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
HE96780
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
13/06/2017
Registration date
24/08/1998
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 58, IRIS TOWER, Floor 6, Flat 602, 1075, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 58, IRIS TOWER, Floor 6, Flat 602, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

MOVIN TRADING CO. 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•••••• A••••Director(Διευθυντής)
  • M•••••• A••••Director(Διευθυντής)
  • I••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of MOVIN TRADING CO. LIMITED?
MOVIN TRADING CO. 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 MOVIN TRADING CO. LIMITED registered?
MOVIN TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 24/08/1998.
Is MOVIN TRADING CO. LIMITED still active?
MOVIN TRADING CO. LIMITED is currently recorded as “Members' 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.