Cyprus Companies House
Struck offCompany

A&A NIMALAND TRADING LIMITED

A&A NIMALAND TRADING LIMITED is a struck off company in Cyprus, registration number HE216963, registered on 20 December 2007 in Nicosia.

HE216963Registered 20/12/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

18Years 10 mo

Incorporated 20/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A&A NIMALAND TRADING LIMITED (HE216963) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/12/2007 — 18 years 10 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
HE216963
Company type
Company
Sub-type
Private
Status
Struck off
Status date
15/11/2024
Registration date
20/12/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Syrou, 11V, Lakatamia, 2303, Nicosia, Cyprus

Greek (official): Σύρου, 11Β, Λακατάμια, 2303, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2303

Directors & secretary

A&A NIMALAND TRADING 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•••• Χ••••••••• Α••••••Director(Διευθυντής)
  • Α•••• Χ••••••••• Α••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A&A NIMALAND TRADING 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 NIMALAND TRADING LIMITED

Who are the directors of A&A NIMALAND TRADING LIMITED?
A&A NIMALAND TRADING 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 NIMALAND TRADING LIMITED registered?
A&A NIMALAND TRADING LIMITED was registered with the Cyprus Registrar of Companies on 20/12/2007.
Is A&A NIMALAND TRADING LIMITED still active?
A&A NIMALAND TRADING 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.