Cyprus Companies House
Liquidation by court orderCompany

O.T.C. TRADING LIMITED

O.T.C. TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE71854, registered on 22 June 1995 in Nicosia.

HE71854Registered 22/06/1995Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

31Years 4 mo

Incorporated 22/06/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

O.T.C. TRADING LIMITED (HE71854) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/06/1995 — 31 years 4 months old. Its current registry status is “Liquidation by court order”. 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
HE71854
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
16/11/2004
Registration date
22/06/1995
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Panteli Katelari, 21, Flat 304, 1097, Nicosia, Cyprus

Greek (official): Παντελή Κατελάρη, 21, Flat 304, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

O.T.C. 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.

  • Φ••••••• Α•••••••••Director(Διευθυντής)
  • Χ••••••• Α•••••••••Director(Διευθυντής)
  • Ν•••• Γ••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of O.T.C. 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 O.T.C. TRADING LIMITED

Who are the directors of O.T.C. TRADING LIMITED?
O.T.C. 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 O.T.C. TRADING LIMITED registered?
O.T.C. TRADING LIMITED was registered with the Cyprus Registrar of Companies on 22/06/1995.
Is O.T.C. TRADING LIMITED still active?
O.T.C. TRADING LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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