RegisteredCompany

A. ARESTIS TRADING LIMITED

A. ARESTIS TRADING LIMITED is a registered company in Cyprus, registration number HE160898, registered on 18 May 2005 in Larnaca.

HE160898Registered 18/05/2005Larnaca, Cyprus

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Registry Status

Registered

Company Age

21Years 5 mo

Incorporated 18/05/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. ARESTIS TRADING LIMITED (HE160898) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 18/05/2005 — 21 years 5 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
HE160898
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
18/05/2005
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Kosti Palama, 8, Larnaca, Cyprus

Greek (official): Κωστή Παλαμά, 8, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

A. ARESTIS TRADING 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.

  • Ν••• Α•••••Director(Διευθυντής)
  • Ν••• Α•••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of A. ARESTIS TRADING 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 A. ARESTIS TRADING LIMITED

Who are the directors of A. ARESTIS TRADING LIMITED?
A. ARESTIS TRADING 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 A. ARESTIS TRADING LIMITED registered?
A. ARESTIS TRADING LIMITED was registered with the Cyprus Registrar of Companies on 18/05/2005.
Is A. ARESTIS TRADING LIMITED still active?
A. ARESTIS TRADING LIMITED 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.