ANNASTEL TRADING CO LIMITED
ANNASTEL TRADING CO LIMITED is a private limited company registered in Cyprus, under EE/29979, incorporated on 3 July 1987. The company is currently active. The company has been operating for 38 years. Registered office address: 7060 Λάρνακα, Cyprus. Directors include MA & CA ENTERTAINMENT LIMITED, ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ, and ΑΝΝΑ Μ. ΧΑΤΖΗΜΙΤΣΗ. Sole shareholder is MA & CA ENTERTAINMENT LIMITED. Associated with 10 related entities, including AMANNA SERVICES LIMITED, ΤΑΚΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ, and LUX HOTELS LIMITED. 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
DERTI FM
Registered Address
Ελλάδος, 21
Λειβάδια
7060 Λάρνακα
Cyprus
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ Μ. ΧΑΤΖΗΜΙΤΣΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΝΑ Μ. ΧΑΤΖΗΜΙΤΣΗ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΧΑΤΖΗΜΙΤΣΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | MA & CA ENTERTAINMENT LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ANNASTEL TRADING CO LIMITED |
| 2026-04-04 | SHAREHOLDER ADDED | MA & CA ENTERTAINMENT LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/29979 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he29979 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/29979 | 2026-02-10 |