RegisteredCompany

ABC TRANSIT LOGISTICS LTD

ABC TRANSIT LOGISTICS LTD is a registered company in Cyprus, registration number HE358955, registered on 9 August 2016 in Limassol.

HE358955Registered 09/08/2016Limassol, Cyprus

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Registry Status

Registered

Company Age

10Years 2 mo

Incorporated 09/08/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABC TRANSIT LOGISTICS LTD (HE358955) is a Company (Private) registered in Limassol, Cyprus, incorporated on 09/08/2016 — 10 years 2 months old. Its current registry status is “Registered”. 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
HE358955
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
09/08/2016
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Tsiflikoudia, 44, 3010, Limassol, Cyprus

Greek (official): Τσιφλικούδια, 44, 3010, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3010

Directors & secretary

ABC TRANSIT LOGISTICS LTD 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.

  • A•••• N••••••Director(Διευθυντής)
  • Ν•••••••• Μ•••••••••Director(Διευθυντής)
  • Χ•••••••• Β•••••••••Director(Διευθυντής)
  • Χ•••••••• Β•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABC TRANSIT LOGISTICS 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 ABC TRANSIT LOGISTICS LTD

Who are the directors of ABC TRANSIT LOGISTICS LTD?
ABC TRANSIT LOGISTICS LTD 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 ABC TRANSIT LOGISTICS LTD registered?
ABC TRANSIT LOGISTICS LTD was registered with the Cyprus Registrar of Companies on 09/08/2016.
Is ABC TRANSIT LOGISTICS LTD still active?
ABC TRANSIT LOGISTICS LTD 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.