ASMAK TRADING CO. LIMITED
ASMAK TRADING CO. LIMITED is a private limited company registered in Cyprus, under HE/47011, incorporated on 15 January 1992. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MERCO SERVICES LIMITED, MASAM LIMITED, and SHARAF JUDEH AL ANSARI, and 1 other. Associated with 20 related entities, including EASY2AFRICA LIMITED, LOMAXCO LIMITED, and GAZELLE SHIPPING CO. 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
ASMAK TRADING CO. LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 199
NEOCLEOUS HOUSE
3030 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | RICHARD HENRY WARYN (director) |
| 2026-05-29 | SECRETARY ADDED | MERCO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SHARAF JUDEH AL ANSARI (director) |
| 2026-04-06 | OFFICER ADDED | MASAM LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | SHARAF JUDEH AL ANSARI (director) |
| 2026-04-04 | DIRECTOR ADDED | RICHARD HENRY WARYN (director) |
| 2026-04-04 | SECRETARY ADDED | MERCO SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/47011 | 2026-05-29 |