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ASIUS TRADING ESTABLISHMENT LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1994-06-13 | Reg. HE/62786 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER HE/62786

Name Registry

LEGAL

ASIUS TRADING ESTABLISHMENT LIMITED

Signal Intelligence

verified

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
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