Cyprus Companies House
Members' voluntary liquidationCompany

NEPPERS TRADING LIMITED

NEPPERS TRADING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE232520, registered on 26 June 2008 in Nicosia.

HE232520Registered 26/06/2008Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 4 mo

Incorporated 26/06/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NEPPERS TRADING LIMITED (HE232520) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/06/2008 — 18 years 4 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 4 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
HE232520
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
12/03/2020
Registration date
26/06/2008
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Prodromou & Zinonos Kitieos, 2, PALACEVIEW HOUSE, 2064, Nicosia, Cyprus

Greek (official): Προδρόμου & Ζήνωνος Κιτιέως, 2, PALACEVIEW HOUSE, 2064, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2064

Directors & secretary

NEPPERS TRADING LIMITED has 4 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.

  • K•••• B••••••Director(Διευθυντής)
  • Α•••••••• Χ••••••••Director(Διευθυντής)
  • Χ••••••••• Μ•••••••••Director(Διευθυντής)
  • Α•••••••• Χ••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of NEPPERS TRADING LIMITED?
NEPPERS TRADING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was NEPPERS TRADING LIMITED registered?
NEPPERS TRADING LIMITED was registered with the Cyprus Registrar of Companies on 26/06/2008.
Is NEPPERS TRADING LIMITED still active?
NEPPERS TRADING 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.