Cyprus Companies House
RegisteredCompany

ANASTASIOS PAPANTONIOU TRADING CO. LIMITED

ANASTASIOS PAPANTONIOU TRADING CO. LIMITED is a registered company in Cyprus, registration number HE38918, registered on 2 February 1990 in Nicosia.

HE38918Registered 02/02/1990Nicosia, Cyprus

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Registry Status

Registered

Company Age

36Years 8 mo

Incorporated 02/02/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANASTASIOS PAPANTONIOU TRADING CO. LIMITED (HE38918) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/02/1990 — 36 years 8 months old. Its current registry status is “Registered”. 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
HE38918
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/02/1990
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou, 81, Lakatamia, 2323, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου, 81, Λακατάμια, 2323, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2323

Directors & secretary

ANASTASIOS PAPANTONIOU TRADING CO. 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.

  • Α••••••••• Π•••••••••Director(Διευθυντής)
  • Α•••••••• Π•••••••••Director(Διευθυντής)
  • Α••••••••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANASTASIOS PAPANTONIOU TRADING CO. 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 ANASTASIOS PAPANTONIOU TRADING CO. LIMITED

Who are the directors of ANASTASIOS PAPANTONIOU TRADING CO. LIMITED?
ANASTASIOS PAPANTONIOU TRADING CO. 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 ANASTASIOS PAPANTONIOU TRADING CO. LIMITED registered?
ANASTASIOS PAPANTONIOU TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 02/02/1990.
Is ANASTASIOS PAPANTONIOU TRADING CO. LIMITED still active?
ANASTASIOS PAPANTONIOU TRADING CO. 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.