Cyprus Companies House
Struck offCompany

A AND A NEAR EAST IMPORT EXPORT LIMITED

A AND A NEAR EAST IMPORT EXPORT LIMITED is a struck off company in Cyprus, registration number HE368511, registered on 20 April 2017 in Limassol.

HE368511Registered 20/04/2017Limassol, Cyprus

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Registry Status

Struck off

Company Age

9Years 6 mo

Incorporated 20/04/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A AND A NEAR EAST IMPORT EXPORT LIMITED (HE368511) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/04/2017 — 9 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
HE368511
Company type
Company
Sub-type
Private
Status
Struck off
Status date
09/06/2023
Registration date
20/04/2017
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Karaiskaki, 9, Agia Triada, 3032, Limassol, Cyprus

Greek (official): Καραισκάκη, 9, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3032

Directors & secretary

A AND A NEAR EAST IMPORT EXPORT 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.

  • Ε•••• Β••••Director(Διευθυντής)
  • A•••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A AND A NEAR EAST IMPORT EXPORT 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 AND A NEAR EAST IMPORT EXPORT LIMITED

Who are the directors of A AND A NEAR EAST IMPORT EXPORT LIMITED?
A AND A NEAR EAST IMPORT EXPORT 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 AND A NEAR EAST IMPORT EXPORT LIMITED registered?
A AND A NEAR EAST IMPORT EXPORT LIMITED was registered with the Cyprus Registrar of Companies on 20/04/2017.
Is A AND A NEAR EAST IMPORT EXPORT LIMITED still active?
A AND A NEAR EAST IMPORT EXPORT 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.