Cyprus Companies House
Reminder letter sentCompany

BANCHOR TRADING LIMITED

BANCHOR TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE119376, registered on 27 March 2001 in Limassol.

HE119376Registered 27/03/2001Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

25Years 7 mo

Incorporated 27/03/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANCHOR TRADING LIMITED (HE119376) is a Company (Private) registered in Limassol, Cyprus, incorporated on 27/03/2001 — 25 years 7 months old. Its current registry status is “Reminder letter sent”. 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
HE119376
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/03/2001
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Gr. Xenopoulou, 17, 3106, Limassol, Cyprus

Greek (official): Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

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 BANCHOR TRADING LIMITED

Who are the directors of BANCHOR TRADING LIMITED?
Officers are not published for BANCHOR 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 BANCHOR TRADING LIMITED registered?
BANCHOR TRADING LIMITED was registered with the Cyprus Registrar of Companies on 27/03/2001.
Is BANCHOR TRADING LIMITED still active?
BANCHOR TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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