Reminder letter sentCompany

CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED

CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED is a reminder letter sent company in Cyprus, registration number HE300659, registered on 30 January 2012 in Nicosia.

HE300659Registered 30/01/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 9 mo

Incorporated 30/01/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED (HE300659) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/01/2012 — 14 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
HE300659
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/01/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Egypt, 12, 1097, Nicosia, Cyprus

Greek (official): Egypt, 12, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

CONSOLIDATED ASIAN TRANSPORTATION CYP-FS 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.

  • P••••••••• S••••••• L•••Director(Διευθυντής)
  • B•••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CONSOLIDATED ASIAN TRANSPORTATION CYP-FS 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 CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED

Who are the directors of CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED?
CONSOLIDATED ASIAN TRANSPORTATION CYP-FS 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 CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED registered?
CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED was registered with the Cyprus Registrar of Companies on 30/01/2012.
Is CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED still active?
CONSOLIDATED ASIAN TRANSPORTATION CYP-FS LIMITED 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.