Cyprus Companies House
Struck offCompany

A.A.Y. SUNSHINE TRADING LTD

A.A.Y. SUNSHINE TRADING LTD is a struck off company in Cyprus, registration number HE309504, registered on 19 July 2012 in Limassol.

HE309504Registered 19/07/2012Limassol, Cyprus

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Registry Status

Struck off

Company Age

14Years 3 mo

Incorporated 19/07/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.A.Y. SUNSHINE TRADING LTD (HE309504) is a Company (Private) registered in Limassol, Cyprus, incorporated on 19/07/2012 — 14 years 3 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
HE309504
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
19/07/2012
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Nikis, 10, 'Agios Nikolaos, 3096, Limassol, Cyprus

Greek (official): Νίκης, 10, 'Αγιος Νικολάος, 3096, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3096

Directors & secretary

A.A.Y. SUNSHINE TRADING LTD 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••••••••• Α•••••••••Director(Διευθυντής)
  • Α••••••••• Α•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.A.Y. SUNSHINE TRADING LTD, 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.Y. SUNSHINE TRADING LTD

Who are the directors of A.A.Y. SUNSHINE TRADING LTD?
A.A.Y. SUNSHINE TRADING LTD 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.Y. SUNSHINE TRADING LTD registered?
A.A.Y. SUNSHINE TRADING LTD was registered with the Cyprus Registrar of Companies on 19/07/2012.
Is A.A.Y. SUNSHINE TRADING LTD still active?
A.A.Y. SUNSHINE TRADING LTD 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.