Cyprus Companies House
Reminder letter sentCompany

ANTONIS TOUMPAS TRADING LTD

ANTONIS TOUMPAS TRADING LTD is a reminder letter sent company in Cyprus, registration number HE335572, registered on 6 September 2014 in Limassol.

HE335572Registered 06/09/2014Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 1 mo

Incorporated 06/09/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANTONIS TOUMPAS TRADING LTD (HE335572) is a Company (Private) registered in Limassol, Cyprus, incorporated on 06/09/2014 — 12 years 1 month 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
HE335572
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
06/09/2014
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Avstralias, 6, GROUND FLOOR, 3011, Limassol, Cyprus

Greek (official): Αυστραλίας, 6, GROUND FLOOR, 3011, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3011

Directors & secretary

ANTONIS TOUMPAS TRADING LTD 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.

  • A•••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANTONIS TOUMPAS 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 ANTONIS TOUMPAS TRADING LTD

Who are the directors of ANTONIS TOUMPAS TRADING LTD?
ANTONIS TOUMPAS TRADING LTD 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 ANTONIS TOUMPAS TRADING LTD registered?
ANTONIS TOUMPAS TRADING LTD was registered with the Cyprus Registrar of Companies on 06/09/2014.
Is ANTONIS TOUMPAS TRADING LTD still active?
ANTONIS TOUMPAS 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.