Cyprus Companies House
Reminder letter sentCompany

AFIE ASIAN FASHION TRADING LTD

AFIE ASIAN FASHION TRADING LTD is a reminder letter sent company in Cyprus, registration number HE437824, registered on 29 August 2022 in Nicosia.

HE437824Registered 29/08/2022Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 1 mo

Incorporated 29/08/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFIE ASIAN FASHION TRADING LTD (HE437824) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/08/2022 — 4 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE437824
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/08/2022
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kallipoleos, 44, Floor 3os, 1071, Nicosia, Cyprus

Greek (official): Καλλιπόλεως, 44, Floor 3ος, 1071, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1071

Directors & secretary

AFIE ASIAN FASHION TRADING LTD has 2 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•••••• S••••••• L••••••Director(Διευθυντής)
  • Ν••••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AFIE ASIAN FASHION TRADING 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 AFIE ASIAN FASHION TRADING LTD

Who are the directors of AFIE ASIAN FASHION TRADING LTD?
AFIE ASIAN FASHION TRADING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AFIE ASIAN FASHION TRADING LTD registered?
AFIE ASIAN FASHION TRADING LTD was registered with the Cyprus Registrar of Companies on 29/08/2022.
Is AFIE ASIAN FASHION TRADING LTD still active?
AFIE ASIAN FASHION TRADING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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