Cyprus Companies House
Reminder letter sentCompany

A.ASAAD-OZZIE TRADING BUSINESS LTD

A.ASAAD-OZZIE TRADING BUSINESS LTD is a reminder letter sent company in Cyprus, registration number HE388039, registered on 28 August 2018 in Paphos.

HE388039Registered 28/08/2018Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 2 mo

Incorporated 28/08/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.ASAAD-OZZIE TRADING BUSINESS LTD (HE388039) is a Company (Private) registered in Paphos, Cyprus, incorporated on 28/08/2018 — 8 years 2 months old. Its current registry status is “Reminder letter sent”. 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
HE388039
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/08/2018
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Ioanni Chrysostomou, 18, 8021, Paphos, Cyprus

Greek (official): Αγίου Ιωάννη Χρυσοστόμου, 18, 8021, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8021

Directors & secretary

A.ASAAD-OZZIE TRADING BUSINESS LTD 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.

  • Z••••• A•••• W••••Director(Διευθυντής)
  • Z••••• A•••• W••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.ASAAD-OZZIE TRADING BUSINESS LTD, 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.ASAAD-OZZIE TRADING BUSINESS LTD

Who are the directors of A.ASAAD-OZZIE TRADING BUSINESS LTD?
A.ASAAD-OZZIE TRADING BUSINESS LTD 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.ASAAD-OZZIE TRADING BUSINESS LTD registered?
A.ASAAD-OZZIE TRADING BUSINESS LTD was registered with the Cyprus Registrar of Companies on 28/08/2018.
Is A.ASAAD-OZZIE TRADING BUSINESS LTD still active?
A.ASAAD-OZZIE TRADING BUSINESS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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