01 TRADING LTD
Reminder sent
HE344294Company (HE)
Key facts
- Registration no.
- HE344294
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 12 June 2015
- Registered address
- Αγίων Ομολογητών, 41, Λευκωσία, 1080, Λευκωσία, Κύπρος
Officers3
NameRole
ΑΡΙΣΤΕΙΔΗΣ ΣΑΜΙΟΣDirector · Διευθυντής
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥDirector · Διευθυντής
ΜΑΡΙΑ ΠΟΛΥΒΙΟΥSecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
FX EUROPE (CYPRUS) LTDHE344817
2 shared officers · ΑΡΙΣΤΕΙΔΗΣ ΣΑΜΙΟΣ, ΜΑΡΙΑ ΠΟΛΥΒΙΟΥReminder sent
01 SOLUTIONS LTDHE280485
1 shared officer · ΜΑΡΙΑ ΠΟΛΥΒΙΟΥActive
A.I.L NOMINEE SERVICES LTDHE271194
1 shared officer · ΜΑΡΙΑ ΠΟΛΥΒΙΟΥReminder sent
ATHENA DIGITAL (SYSTEMS) LIMITEDHE129994
1 shared officer · ΑΡΙΣΤΕΙΔΗΣ ΣΑΜΙΟΣActive
ATLASWAVE TRADERS LTDHE453096
1 shared officer · ΜΑΡΙΑ ΠΟΛΥΒΙΟΥActive
1 shared officer · ΜΑΡΙΑ ΠΟΛΥΒΙΟΥActive
EWIRE LTDHE432179
1 shared officer · ΜΑΡΙΑ ΠΟΛΥΒΙΟΥReminder sent
EXP INSOLVENCY PRACTITIONERS LTDHE439558
1 shared officer · ΜΑΡΙΑ ΠΟΛΥΒΙΟΥReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.