ASGRO TRADING LIMITED
ASGRO TRADING LIMITED is a private limited company registered in Cyprus, under HE/105520, incorporated on 9 October 1999. The company was dissolved on 12 August 2022. Registered office address: 3032 Λεμεσός, Cyprus. Directors include LEMPHIL SERVICES LIMITED and ΝΙΚΗ ΙΩΑΝΝΟΥ. Associated with 20 related entities, including SVANA TRADING LIMITED, GLOPERY INVESTMENTS LTD, and PERFUMES LIQUID ASSETS COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ASGRO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος & Μιχαήλ Κουτσόφτα, 137
TAITOU COURT, Floor 1, Flat 101
3032 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΗ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | LEMPHIL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/105520 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he105520 | 2026-03-19 | open_in_new |