Cyprus Companies House
Liquidation by court orderCompany

T.S. MARTEEN'S TRANS & TRADE LIMITED

T.S. MARTEEN'S TRANS & TRADE LIMITED is a liquidation by court order company in Cyprus, registration number HE106289, registered on 10 November 1999 in Nicosia.

HE106289Registered 10/11/1999Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

26Years 11 mo

Incorporated 10/11/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

T.S. MARTEEN'S TRANS & TRADE LIMITED (HE106289) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/11/1999 — 26 years 11 months old. Its current registry status is “Liquidation by court order”. 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
HE106289
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
31/01/2006
Registration date
10/11/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Orfeos, 19, Flat 401, Lykavitos, 1070, Nicosia, Cyprus

Greek (official): Ορφέως, 19, Flat 401, Λυκαβητός, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

T.S. MARTEEN'S TRANS & TRADE 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.

  • Θ•••••• Γ•••••••Director(Διευθυντής)
  • Μ••••• Γ•••••••Director(Διευθυντής)
  • Θ•••••• Γ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of T.S. MARTEEN'S TRANS & TRADE 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 T.S. MARTEEN'S TRANS & TRADE LIMITED

Who are the directors of T.S. MARTEEN'S TRANS & TRADE LIMITED?
T.S. MARTEEN'S TRANS & TRADE 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 T.S. MARTEEN'S TRANS & TRADE LIMITED registered?
T.S. MARTEEN'S TRANS & TRADE LIMITED was registered with the Cyprus Registrar of Companies on 10/11/1999.
Is T.S. MARTEEN'S TRANS & TRADE LIMITED still active?
T.S. MARTEEN'S TRANS & TRADE 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.