AJT TRADERS LIMITED
AJT TRADERS LIMITED is a private limited company registered in Cyprus, under EE/40688, incorporated on 13 July 1990. The company was dissolved on 17 May 2002. Directors include NICHOLAS PAPANTONIOU & CO. LIMITED. Sole shareholder is NICHOLAS PAPANTONIOU & CO. LIMITED. Associated with 2 related entities, including COLUMBIA REEFERS LIMITED and G. A.P. CONSULTANTS, SALES AND MARKETING. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
A&M ORGANTZA GIFT SHOP
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | NICHOLAS PAPANTONIOU & CO. LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | AJT TRADERS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | NICHOLAS PAPANTONIOU & CO. LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/40688 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he40688 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/40688 | 2026-02-08 |