Members' voluntary liquidationCompany

S & DE INTERNATIONAL LIMITED

S & DE INTERNATIONAL LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE340543, registered on 9 February 2015 in Nicosia.

HE340543Registered 09/02/2015Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years 8 mo

Incorporated 09/02/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

S & DE INTERNATIONAL LIMITED (HE340543) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/02/2015 — 11 years 8 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE340543
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
21/12/2020
Registration date
09/02/2015
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Archiepiskopou Makariou III, 1, MITSI BUILDING 3, Floor 2, Flat 211, 1065, Nicosia, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1, MITSI BUILDING 3, Floor 2, Flat 211, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

S & DE INTERNATIONAL 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.

  • Μ•••••• Κ••••••• Γ••• J•••• T••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • J•••• T••••••Director(Διευθυντής)
  • M••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of S & DE INTERNATIONAL 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 S & DE INTERNATIONAL LIMITED

Who are the directors of S & DE INTERNATIONAL LIMITED?
S & DE INTERNATIONAL 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 S & DE INTERNATIONAL LIMITED registered?
S & DE INTERNATIONAL LIMITED was registered with the Cyprus Registrar of Companies on 09/02/2015.
Is S & DE INTERNATIONAL LIMITED still active?
S & DE INTERNATIONAL 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.