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Entities
01 TRADING LTD
active
company
flag
CY
|
Incorporated 2015-06-12
|
Reg. HE/344294
|
Data as of 2026-03-19
01 TRADING LTD is a company registered in Cyprus, under HE/344294, incorporated on 12 June 2015. The company is currently active. Directors include ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ, ΜΑΡΙΑ ΠΟΛΥΒΙΟΥ, and ΑΡΙΣΤΕΙΔΗΣ ΣΑΜΙΟΣ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/344294
Name Registry
LEGAL
01 TRADING LTD
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 40, CHANTECLAIR BUILDING, Flat 309 1096, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE344294
Incorporated
2015-06-12
Retrieved
2026-03-19
Key Management & Controllers
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he344294 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/344294 | 2026-02-09 | — |