Cyprus Companies House
Reminder letter sentCompany

ATHNI TRADING LIMITED

ATHNI TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE34285, registered on 17 January 1989 in Nicosia.

HE34285Registered 17/01/1989Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

37Years 9 mo

Incorporated 17/01/1989

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ATHNI TRADING LIMITED (HE34285) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/01/1989 — 37 years 9 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE34285
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/01/1989
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 18, Floor 1, Flat 102, Lakatameia, 2324, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 18, Floor 1, Flat 102, Λακατάμεια, 2324, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2324

Directors & secretary

ATHNI TRADING LIMITED has 2 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•••••• Ν•••••••Director(Διευθυντής)
  • Μ••• Ν•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ATHNI TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 ATHNI TRADING LIMITED

Who are the directors of ATHNI TRADING LIMITED?
ATHNI TRADING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ATHNI TRADING LIMITED registered?
ATHNI TRADING LIMITED was registered with the Cyprus Registrar of Companies on 17/01/1989.
Is ATHNI TRADING LIMITED still active?
ATHNI TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.