Dissolved following mergerCompany

SHAVONNE TRADING LIMITED

SHAVONNE TRADING LIMITED is a dissolved following merger company in Cyprus, registration number HE254405, registered on 2 September 2009 in Nicosia.

HE254405Registered 02/09/2009Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

17Years 1 mo

Incorporated 02/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SHAVONNE TRADING LIMITED (HE254405) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/09/2009 — 17 years 1 month old. Its current registry status is “Dissolved following merger”. 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
HE254405
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
30/11/2021
Registration date
02/09/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Ioanni Stylianou, 6, Floor 2, Flat 202, 2003, Nicosia, Cyprus

Greek (official): Ιωάννη Στυλιανού, 6, Floor 2, Flat 202, 2003, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2003

Directors & secretary

SHAVONNE 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.

  • V•••••••• M•••••••Director(Διευθυντής)
  • Μ•••••• Γ••••••Director(Διευθυντής)
  • T••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of SHAVONNE TRADING LIMITED?
SHAVONNE 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 SHAVONNE TRADING LIMITED registered?
SHAVONNE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 02/09/2009.
Is SHAVONNE TRADING LIMITED still active?
SHAVONNE TRADING LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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