ASUFRATEX TRADING LIMITED
ASUFRATEX TRADING LIMITED is a private limited company registered in Cyprus, under EE/17507, incorporated on 24 May 1982. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED, ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥ, and ΝΙΤΣΑ ΣΩΤΗΡΙΟΥ, and 1 other. Sole shareholder is IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED. Associated with 4 related entities, including PAPADOPOULOS & SCHINIS TRAVEL LIMITED, PONTOPOROS MARITIME CO. LIMITED, and MARLAY'S SUPERMARKET 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
I.P.H.
Registered Address
Ελλάδος, 11
Flat 2
Στρόβολος
Λευκωσία
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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΑΡΕΤΗ ΣΩΤΗΡΙΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΤΣΑ ΣΩΤΗΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ΑΡΕΤΗ ΣΩΤΗΡΙΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΝΙΤΣΑ ΣΩΤΗΡΙΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ASUFRATEX TRADING LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | IAKOVOS PHOTIADES FOODSTUFF SUPPLIERS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/17507 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he17507 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/17507 | 2026-02-10 |