RegisteredPartnership

T & D TRADING CO.

P4698Registered 16/05/1972Nicosia, Cyprus

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Registry Status

Registered

Company Age

54Years 3 mo

Incorporated 16/05/1972

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

T & D TRADING CO. (P4698) is a Partnership (General) registered in Nicosia, Cyprus, incorporated on 16/05/1972 — 54 years 3 months old. Its current registry status is “Registered”. 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
P4698
Company type
Partnership
Sub-type
General
Status
Registered
Status date
Registration date
16/05/1972
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Mnasiadou, 2A, Levkosia, Cyprus

Greek (official): Μνασιάδου, 2Α, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

T & D TRADING CO. 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.

  • Ν•••• Λ••• Δ•••••••••General Partner(Ομόρρυθμος Συνέταιρος)
  • Σ•••••• Θ••••••••General Partner(Ομόρρυθμος Συνέταιρος)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of T & D TRADING CO., 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 & D TRADING CO.

Who are the directors of T & D TRADING CO.?
T & D TRADING CO. 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 T & D TRADING CO. registered?
T & D TRADING CO. was registered with the Cyprus Registrar of Companies on 16/05/1972.
Is T & D TRADING CO. still active?
T & D TRADING CO. is currently recorded as “Registered” in the Cyprus companies register.

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