Cyprus Companies House
Struck offCompany

A.O. STATENEX LIMITED

HE395369Registered 12/03/2019Nicosia, Cyprus

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Registry Status

Struck off

Company Age

7Years 6 mo

Incorporated 12/03/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.O. STATENEX LIMITED (HE395369) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/03/2019 — 7 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE395369
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/07/2026
Registration date
12/03/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Spartis, 1, Flat 101, Dali, 2540, Levkosia, Cyprus

Greek (official): Σπάρτης, 1, Flat 101, Δάλι, 2540, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2540

Directors & secretary

A.O. STATENEX LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Ο•••••Director(Διευθυντής)
  • Α•••••• Ο•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.O. STATENEX LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A.O. STATENEX LIMITED

Who are the directors of A.O. STATENEX LIMITED?
A.O. STATENEX LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.O. STATENEX LIMITED registered?
A.O. STATENEX LIMITED was registered with the Cyprus Registrar of Companies on 12/03/2019.
Is A.O. STATENEX LIMITED still active?
A.O. STATENEX LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.