Reminder letter sentCompany

A.C.E. AGORA TRADE LIMITED

A.C.E. AGORA TRADE LIMITED is a reminder letter sent company in Cyprus, registration number HE344618, registered on 23 June 2015 in Larnaca.

HE344618Registered 23/06/2015Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years 4 mo

Incorporated 23/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.C.E. AGORA TRADE LIMITED (HE344618) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 23/06/2015 — 11 years 4 months 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
HE344618
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
23/06/2015
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Agias Elenis, 4, Leivadia, 7060, Larnaca, Cyprus

Greek (official): Αγίας Ελένης, 4, Λειβάδια, 7060, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7060

Directors & secretary

A.C.E. AGORA TRADE 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•••• Ε••••••••Director(Διευθυντής)
  • Ε•••••••• Ε••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.C.E. AGORA TRADE 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.C.E. AGORA TRADE LIMITED

Who are the directors of A.C.E. AGORA TRADE LIMITED?
A.C.E. AGORA TRADE 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.C.E. AGORA TRADE LIMITED registered?
A.C.E. AGORA TRADE LIMITED was registered with the Cyprus Registrar of Companies on 23/06/2015.
Is A.C.E. AGORA TRADE LIMITED still active?
A.C.E. AGORA TRADE 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.