Cyprus Companies House
Liquidation by court orderCompany

TASNI TRADING CO. LIMITED

TASNI TRADING CO. LIMITED is a liquidation by court order company in Cyprus, registration number HE13505, registered on 31 January 1980 in Nicosia.

HE13505Registered 31/01/1980Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

46Years 8 mo

Incorporated 31/01/1980

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TASNI TRADING CO. LIMITED (HE13505) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/01/1980 — 46 years 8 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
HE13505
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
25/01/2007
Registration date
31/01/1980
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Lidras, 57, Nicosia, Cyprus

Greek (official): Λήδρας, 57, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

TASNI TRADING CO. 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.

  • Λ••••• Π•••••Director(Διευθυντής)
  • Ν•••• Κ••••••Director(Διευθυντής)
  • Α•••••••• Κ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TASNI TRADING CO. 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 TASNI TRADING CO. LIMITED

Who are the directors of TASNI TRADING CO. LIMITED?
TASNI TRADING CO. 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 TASNI TRADING CO. LIMITED registered?
TASNI TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 31/01/1980.
Is TASNI TRADING CO. LIMITED still active?
TASNI TRADING CO. 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.