ASIUS TRADING ESTABLISHMENT LIMITED
ASIUS TRADING ESTABLISHMENT LIMITED is a private limited company registered in Cyprus, under HE/62786, incorporated on 13 June 1994. The company was dissolved on 7 July 2000. Directors include ARGUS STOCKBROKERS LIMITED. Associated with 3 related entities, including HOMELINE APPLIANCES LIMITED, CYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITED, and MASSAH OVERSEAS COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ASIUS TRADING ESTABLISHMENT LIMITED
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | OFFICER ADDED | ARGUS STOCKBROKERS LIMITED (officer) |
Source Records (1)
| cyprusregistry | HE/62786 | 2026-05-29 |