Cyprus Companies House
RegisteredCompany

ASSINE TRADING LIMITED

ASSINE TRADING LIMITED is a registered company in Cyprus, registration number HE425049, registered on 30 August 2021 in Larnaca.

HE425049Registered 30/08/2021Larnaca, Cyprus

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Registry Status

Registered

Company Age

5Years 2 mo

Incorporated 30/08/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ASSINE TRADING LIMITED (HE425049) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 30/08/2021 — 5 years 2 months old. Its current registry status is “Registered”. This page brings together the official registry 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
HE425049
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
30/08/2021
District
Larnaca
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Griva Digeni, 81, MARINOS COURT, Floor 3, Flat 301, 6043, Larnaca, Cyprus

Greek (official): Γρίβα Διγενή, 81, MARINOS COURT, Floor 3, Flat 301, 6043, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6043

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 ASSINE TRADING LIMITED

Who are the directors of ASSINE TRADING LIMITED?
Officers are not published for ASSINE TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ASSINE TRADING LIMITED registered?
ASSINE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/08/2021.
Is ASSINE TRADING LIMITED still active?
ASSINE TRADING LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.