Reminder letter sentCompany

A & A FOULI CLEARING SERVICES LIMITED

A & A FOULI CLEARING SERVICES LIMITED is a reminder letter sent company in Cyprus, registration number HE51494, registered on 5 October 1992 in Nicosia.

HE51494Registered 05/10/1992Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

34Years

Incorporated 05/10/1992

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & A FOULI CLEARING SERVICES LIMITED (HE51494) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 05/10/1992 — 34 years old. Its current registry status is “Reminder letter sent”. 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
HE51494
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
05/10/1992
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Savva Rotsidi, 10, 'Agios Dometios, Nicosia, Cyprus

Greek (official): Σάββα Ροτσίδη, 10, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

A & A FOULI CLEARING SERVICES 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•••••••• Φ••••Director(Διευθυντής)
  • Α•••••• Φ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & A FOULI CLEARING SERVICES 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 FOULI CLEARING SERVICES LIMITED

Who are the directors of A & A FOULI CLEARING SERVICES LIMITED?
A & A FOULI CLEARING SERVICES 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 & A FOULI CLEARING SERVICES LIMITED registered?
A & A FOULI CLEARING SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 05/10/1992.
Is A & A FOULI CLEARING SERVICES LIMITED still active?
A & A FOULI CLEARING SERVICES LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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