Cyprus Companies House
Members' voluntary liquidationCompany

TREFOLIN LIMITED

TREFOLIN LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE423640, registered on 14 July 2021 in Limassol.

HE423640Registered 14/07/2021Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Members' voluntary liquidation

Company Age

5Years 3 mo

Incorporated 14/07/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TREFOLIN LIMITED (HE423640) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/07/2021 — 5 years 3 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE423640
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
31/05/2024
Registration date
14/07/2021
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Archiepiskopou Makariou III, 155, PROTEAS HOUSE, Floor 5, 3026, Limassol, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

TREFOLIN 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.

  • Χ••••••• Σ•••••••••Director(Διευθυντής)
  • P••• M•••••• C•••••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of TREFOLIN LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 TREFOLIN LIMITED

Who are the directors of TREFOLIN LIMITED?
TREFOLIN 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 TREFOLIN LIMITED registered?
TREFOLIN LIMITED was registered with the Cyprus Registrar of Companies on 14/07/2021.
Is TREFOLIN LIMITED still active?
TREFOLIN LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

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