RegisteredCompany

ABF TRADE EU LIMITED

ABF TRADE EU LIMITED is a registered company in Cyprus, registration number HE291958, registered on 10 August 2011 in Limassol.

HE291958Registered 10/08/2011Limassol, Cyprus

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Registry Status

Registered

Company Age

15Years 2 mo

Incorporated 10/08/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABF TRADE EU LIMITED (HE291958) is a Company (Private) registered in Limassol, Cyprus, incorporated on 10/08/2011 — 15 years 2 months old. Its current registry status is “Registered”. This page brings together the official registry record, 7 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
HE291958
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
10/08/2011
District
Limassol
Officials & owners on record
7

Registered office

English (transliterated)

Fragklinou Rousvelt, 162, Floor 1, Flat 1, 3045, Limassol, Cyprus

Greek (official): Φραγκλίνου Ρούσβελτ, 162, Floor 1, Flat 1, 3045, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3045

Directors & secretary

ABF TRADE EU LIMITED has 7 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•••••••• E••••••Director(Διευθυντής)
  • A••• D••••Director(Διευθυντής)
  • S•••• D••••Director(Διευθυντής)
  • W••• D••••••Director(Διευθυντής)
  • Π••••••••• Δ•••••••Director(Διευθυντής)
  • Σ•••••• Π•••••••••Director(Διευθυντής)
  • P••••••• &••• C••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ABF TRADE EU 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 ABF TRADE EU LIMITED

Who are the directors of ABF TRADE EU LIMITED?
ABF TRADE EU LIMITED has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ABF TRADE EU LIMITED registered?
ABF TRADE EU LIMITED was registered with the Cyprus Registrar of Companies on 10/08/2011.
Is ABF TRADE EU LIMITED still active?
ABF TRADE EU 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.