Cyprus Companies House
RegisteredCompany

APIC TRADING LIMITED

APIC TRADING LIMITED is a registered company in Cyprus, registration number HE45388, registered on 3 October 1991 in Nicosia.

HE45388Registered 03/10/1991Nicosia, Cyprus

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Registry Status

Registered

Company Age

35Years

Incorporated 03/10/1991

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

APIC TRADING LIMITED (HE45388) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/10/1991 — 35 years 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
HE45388
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
03/10/1991
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kennedy, 89, Floor 2, Flat 201, 1077, Nicosia, Cyprus

Greek (official): Kennedy, 89, Floor 2, Flat 201, 1077, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1077

Directors & secretary

APIC 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.

  • Γ•••••••• Β•••••••Director(Διευθυντής)
  • Κ•••• Π••••Director(Διευθυντής)
  • A••• C••••••••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of APIC TRADING LIMITED?
APIC 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 APIC TRADING LIMITED registered?
APIC TRADING LIMITED was registered with the Cyprus Registrar of Companies on 03/10/1991.
Is APIC TRADING LIMITED still active?
APIC TRADING 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.