Struck offCompany

ANASSA TRADING LIMITED

ANASSA TRADING LIMITED is a struck off company in Cyprus, registration number HE17313, registered on 13 April 1982 in Nicosia.

HE17313Registered 13/04/1982Nicosia, Cyprus

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Registry Status

Struck off

Company Age

44Years 6 mo

Incorporated 13/04/1982

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANASSA TRADING LIMITED (HE17313) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/04/1982 — 44 years 6 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
HE17313
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/09/2021
Registration date
13/04/1982
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 9, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 9, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ANASSA TRADING 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.

  • Κ••••• Σ••••••Director(Διευθυντής)
  • Ρ••• Σ•••••Director(Διευθυντής)
  • Κ••••• Σ••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ANASSA TRADING LIMITED?
ANASSA TRADING 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 ANASSA TRADING LIMITED registered?
ANASSA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 13/04/1982.
Is ANASSA TRADING LIMITED still active?
ANASSA 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.