Struck offCompany

ABAREX TRADING LIMITED

ABAREX TRADING LIMITED is a struck off company in Cyprus, registration number HE118412, registered on 22 February 2001 in Nicosia.

HE118412Registered 22/02/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 8 mo

Incorporated 22/02/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABAREX TRADING LIMITED (HE118412) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/02/2001 — 25 years 8 months old. Its current registry status is “Struck off”. 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
HE118412
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
22/02/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Sofouli, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Nicosia, Cyprus

Greek (official): Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

ABAREX TRADING 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.

  • Μ••••• Η••••••Director(Διευθυντής)
  • Ν•••• Π•••••••••Director(Διευθυντής)
  • B••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABAREX 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 ABAREX TRADING LIMITED

Who are the directors of ABAREX TRADING LIMITED?
ABAREX TRADING 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 ABAREX TRADING LIMITED registered?
ABAREX TRADING LIMITED was registered with the Cyprus Registrar of Companies on 22/02/2001.
Is ABAREX TRADING LIMITED still active?
ABAREX TRADING LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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