Cyprus Companies House
Reminder letter sentCompany

T & C UNIQUE TRADE LTD

HE245965Registered 16/02/2009Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

17Years 6 mo

Incorporated 16/02/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

T & C UNIQUE TRADE LTD (HE245965) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/02/2009 — 17 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE245965
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/02/2009
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

28 Oktovriou, 1, ENGOMI BUSINESS CENTER BLOCK D, Flat 209, 'Egkomi, 2414, Levkosia, Cyprus

Greek (official): 28 Οκτωβρίου, 1, ENGOMI BUSINESS CENTER BLOCK D, Flat 209, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2414

Directors & secretary

T & C UNIQUE TRADE LTD has 1 officer 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.

  • Χ•••• Κ••••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of T & C UNIQUE TRADE LTD, 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 T & C UNIQUE TRADE LTD

Who are the directors of T & C UNIQUE TRADE LTD?
T & C UNIQUE TRADE LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was T & C UNIQUE TRADE LTD registered?
T & C UNIQUE TRADE LTD was registered with the Cyprus Registrar of Companies on 16/02/2009.
Is T & C UNIQUE TRADE LTD still active?
T & C UNIQUE TRADE LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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