ANABAK TRADING AND INVESTMENTS LTD
Registration number HE381693 · Cyprus
ANABAK TRADING AND INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-03-23
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING III, OFFICE 215,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΚΑΤΣΟΥΡΙΔΗΣ director
- ΜΑΡΙΑ ΜΑΡΚΟΥ director
- ΜΑΡΙΑ ΧΡΙΣΤΟΥ director
- PRIMEWAY SECRETARIAL LTD secretary
Corporate ownership network
- Ecoblu P.C. Subsidiary
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- KOUZALIS & CO LTD
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- TRANSGOOD ENTERPRISES LIMITED
Companies with the same directors
- ISGA GLOBAL LIMITED
- M.M. "SCHOLEION" ENGLISH LANGUAGE CENTER
- M.M WINES
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ STRONG MIND BY MARIA MARKOU
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΑ ΜΑΡΚΟΥ ΡΟΖΟΥ
- S.O. SUPERSHOP LIMITED
- JUNIPER NETWORKS LIMITED
- STARBASE LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANABAK TRADING AND INVESTMENTS LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.