Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

U TRADE IT (CY) LIMITED

HE305227Registered 25/04/2012Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 4 mo

Incorporated 25/04/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

U TRADE IT (CY) LIMITED (HE305227) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 25/04/2012 — 14 years 4 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE305227
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
01/03/2018
Registration date
25/04/2012
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Inomenon Ethnon, 48, GURICON HOUSE, 2 & 3 FLOOR, 6042, Larnaka, Cyprus

Greek (official): Ηνωμένων Εθνών, 48, GURICON HOUSE, 2 & 3 FLOOR, 6042, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6042

Directors & secretary

U TRADE IT (CY) LIMITED has 4 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.

  • Α•••••• Χ•••••••••Director(Διευθυντής)
  • Θ••••••• Λ••••Director(Διευθυντής)
  • Ι•••••• Δ•••••••••Director(Διευθυντής)
  • G•••••• C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of U TRADE IT (CY) 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 U TRADE IT (CY) LIMITED

Who are the directors of U TRADE IT (CY) LIMITED?
U TRADE IT (CY) LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was U TRADE IT (CY) LIMITED registered?
U TRADE IT (CY) LIMITED was registered with the Cyprus Registrar of Companies on 25/04/2012.
Is U TRADE IT (CY) LIMITED still active?
U TRADE IT (CY) LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.