Liquidation by court orderCompany

STEVANA TRADING LIMITED

STEVANA TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE312104, registered on 19 September 2012 in Larnaca.

HE312104Registered 19/09/2012Larnaca, Cyprus

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Registry Status

Liquidation by court order

Company Age

14Years 1 mo

Incorporated 19/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

STEVANA TRADING LIMITED (HE312104) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 19/09/2012 — 14 years 1 month 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
HE312104
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
13/02/2017
Registration date
19/09/2012
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Lordou Vyronos, 61, LUMIEL BUILDING, Floor 4, 6023, Larnaca, Cyprus

Greek (official): Λόρδου Βύρωνος, 61, LUMIEL BUILDING, Floor 4, 6023, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6023

Directors & secretary

STEVANA 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.

  • L••••• F••••••••• D•••••Director(Διευθυντής)
  • S•••••••• M••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of STEVANA TRADING LIMITED?
STEVANA 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 STEVANA TRADING LIMITED registered?
STEVANA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 19/09/2012.
Is STEVANA TRADING LIMITED still active?
STEVANA 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.