Struck offCompany

A & A ARBITRATION ANALYSIS LIMITED

HE120568Registered 09/05/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 4 mo

Incorporated 09/05/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & A ARBITRATION ANALYSIS LIMITED (HE120568) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/05/2001 — 25 years 4 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE120568
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/01/2005
Registration date
09/05/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Levkosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

A & A ARBITRATION ANALYSIS LIMITED has 3 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••• Α•••••••Director(Διευθυντής)
  • Σ•••••••• Π•••••••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & A ARBITRATION ANALYSIS 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 & A ARBITRATION ANALYSIS LIMITED

Who are the directors of A & A ARBITRATION ANALYSIS LIMITED?
A & A ARBITRATION ANALYSIS LIMITED has 3 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 & A ARBITRATION ANALYSIS LIMITED registered?
A & A ARBITRATION ANALYSIS LIMITED was registered with the Cyprus Registrar of Companies on 09/05/2001.
Is A & A ARBITRATION ANALYSIS LIMITED still active?
A & A ARBITRATION ANALYSIS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.