Cyprus Companies House
Creditors' voluntary liquidationCompany

PENNINE TRADING LIMITED

PENNINE TRADING LIMITED is a creditors' voluntary liquidation company in Cyprus, registration number HE221138, registered on 30 January 2008 in Nicosia.

HE221138Registered 30/01/2008Nicosia, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

18Years 8 mo

Incorporated 30/01/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PENNINE TRADING LIMITED (HE221138) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/01/2008 — 18 years 8 months old. Its current registry status is “Creditors' voluntary liquidation”. 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
HE221138
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
28/05/2026
Registration date
30/01/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Vyzantiou, 11, Floor 1, Strovolos, 2064, Nicosia, Cyprus

Greek (official): Βυζαντιου, 11, Floor 1, Στρόβολος, 2064, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2064

Directors & secretary

PENNINE TRADING 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.

  • A••• K•••••••Director(Διευθυντής)
  • Z•••• K••••••••Secretary(Γραμματέας)

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

Who are the directors of PENNINE TRADING LIMITED?
PENNINE TRADING 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 PENNINE TRADING LIMITED registered?
PENNINE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/01/2008.
Is PENNINE TRADING LIMITED still active?
PENNINE TRADING LIMITED is currently recorded as “Creditors' 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.