Cyprus Companies House
Dissolved following mergerCompany

NASAREO TRADING LIMITED

NASAREO TRADING LIMITED is a dissolved following merger company in Cyprus, registration number HE312602, registered on 27 September 2012 in Nicosia.

HE312602Registered 27/09/2012Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

14Years 1 mo

Incorporated 27/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NASAREO TRADING LIMITED (HE312602) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/09/2012 — 14 years 1 month old. Its current registry status is “Dissolved following merger”. 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
HE312602
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
15/12/2025
Registration date
27/09/2012
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Keratsiniou, 24, Flat 102, Lakatamia, 2314, Nicosia, Cyprus

Greek (official): Κερατσινίου, 24, Flat 102, Λακατάμια, 2314, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2314

Directors & secretary

NASAREO 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.

  • Α••••••• Ζ••••••••Director(Διευθυντής)
  • Χ••••••• Μ•••Director(Διευθυντής)
  • Α••••••• Π•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of NASAREO TRADING LIMITED?
NASAREO 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 NASAREO TRADING LIMITED registered?
NASAREO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 27/09/2012.
Is NASAREO TRADING LIMITED still active?
NASAREO TRADING 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.