Reminder letter sentCompany

ANDINIC TRADING LIMITED

ANDINIC TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE325600, registered on 3 October 2013 in Nicosia.

HE325600Registered 03/10/2013Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

13Years

Incorporated 03/10/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANDINIC TRADING LIMITED (HE325600) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/10/2013 — 13 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE325600
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/10/2013
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Agias Elenis, 8, 2565, Nicosia, Cyprus

Greek (official): Αγίας Ελένης, 8, 2565, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2565

Directors & secretary

ANDINIC TRADING LIMITED has 1 officer 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.

  • Ν•••• Γ•••••••Director(Διευθυντής)

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

Who are the directors of ANDINIC TRADING LIMITED?
ANDINIC TRADING LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANDINIC TRADING LIMITED registered?
ANDINIC TRADING LIMITED was registered with the Cyprus Registrar of Companies on 03/10/2013.
Is ANDINIC TRADING LIMITED still active?
ANDINIC TRADING LIMITED 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.