Cyprus Companies House
Liquidation by court orderCompany

RIETI TRADING LIMITED

RIETI TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE78073, registered on 4 April 1996 in Nicosia.

HE78073Registered 04/04/1996Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

30Years 6 mo

Incorporated 04/04/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

RIETI TRADING LIMITED (HE78073) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/04/1996 — 30 years 6 months old. Its current registry status is “Liquidation by court order”. 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
HE78073
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
18/01/2007
Registration date
04/04/1996
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agias Paraskevis, 20, PRICE WATERHOUSE CENTRE, 2002, Nicosia, Cyprus

Greek (official): Αγίας Παρασκευής, 20, PRICE WATERHOUSE CENTRE, 2002, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2002

Directors & secretary

RIETI 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.

  • M••••• B•••••Director(Διευθυντής)
  • P•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of RIETI TRADING LIMITED?
RIETI 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 RIETI TRADING LIMITED registered?
RIETI TRADING LIMITED was registered with the Cyprus Registrar of Companies on 04/04/1996.
Is RIETI TRADING LIMITED still active?
RIETI 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.