Cyprus Companies House
Struck offOverseas Company

ABS LOGISTICS & TRADING LIMITED

ABS LOGISTICS & TRADING LIMITED is a struck off overseas company in Cyprus, registration number AE1239, registered on 9 May 2000 in Nicosia.

AE1239Registered 09/05/2000Nicosia, Cyprus

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Registry Status

Struck off

Company Age

26Years 5 mo

Incorporated 09/05/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABS LOGISTICS & TRADING LIMITED (AE1239) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 09/05/2000 — 26 years 5 months old. Its current registry status is “Struck off”. 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
AE1239
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
27/01/2006
Registration date
09/05/2000
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Afroditis, 25, Floor 2, Flat 204, 1060, Nicosia, Cyprus

Greek (official): Αφροδίτης, 25, Floor 2, Flat 204, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ABS LOGISTICS & TRADING LIMITED 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.

  • Ε•••• Χ•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Ε•••• Χ•••••••••Director(Διευθυντής)
  • Ε•••••• K••••••Director(Διευθυντής)
  • S••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ABS LOGISTICS & TRADING LIMITED?
ABS LOGISTICS & TRADING LIMITED 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 ABS LOGISTICS & TRADING LIMITED registered?
ABS LOGISTICS & TRADING LIMITED was registered with the Cyprus Registrar of Companies on 09/05/2000.
Is ABS LOGISTICS & TRADING LIMITED still active?
ABS LOGISTICS & 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.