Cyprus Companies House
Struck offCompany

ABONY TRADING (OVERSEAS) LIMITED

ABONY TRADING (OVERSEAS) LIMITED is a struck off company in Cyprus, registration number HE71955, registered on 29 June 1995 in Nicosia.

HE71955Registered 29/06/1995Nicosia, Cyprus

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Registry Status

Struck off

Company Age

31Years 4 mo

Incorporated 29/06/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABONY TRADING (OVERSEAS) LIMITED (HE71955) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/06/1995 — 31 years 4 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
HE71955
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
29/06/1995
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Griva Digeni & Dimostheni Severi, Nicosia, Cyprus

Greek (official): Γρίβα Διγενή & Δημοσθένη Σεβέρη, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ABONY TRADING (OVERSEAS) 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.

  • B•••••• M•••••••••Director(Διευθυντής)
  • S••••• M•••••••••Director(Διευθυντής)
  • Γ••••••• Λ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABONY TRADING (OVERSEAS) 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 ABONY TRADING (OVERSEAS) LIMITED

Who are the directors of ABONY TRADING (OVERSEAS) LIMITED?
ABONY TRADING (OVERSEAS) 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 ABONY TRADING (OVERSEAS) LIMITED registered?
ABONY TRADING (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 29/06/1995.
Is ABONY TRADING (OVERSEAS) LIMITED still active?
ABONY TRADING (OVERSEAS) 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.