Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

A.C.I. TRADING LIMITED

A.C.I. TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE146770, registered on 22 March 2004 in Nicosia.

HE146770Registered 22/03/2004Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

22Years 7 mo

Incorporated 22/03/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.C.I. TRADING LIMITED (HE146770) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/03/2004 — 22 years 7 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE146770
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
02/08/2017
Registration date
22/03/2004
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Grigori Avxentiou, 55, Agia Varvara, 2560, Nicosia, Cyprus

Greek (official): Γρηγόρη Αυξεντίου, 55, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2560

Directors & secretary

A.C.I. TRADING LIMITED has 4 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•••••• Μ•••••••••Director(Διευθυντής)
  • Α••••••• Ζ••••••••Director(Διευθυντής)
  • Γ•••••• Γ•••••••Director(Διευθυντής)
  • D••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.C.I. 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.C.I. TRADING LIMITED

Who are the directors of A.C.I. TRADING LIMITED?
A.C.I. TRADING LIMITED has 4 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.I. TRADING LIMITED registered?
A.C.I. TRADING LIMITED was registered with the Cyprus Registrar of Companies on 22/03/2004.
Is A.C.I. TRADING LIMITED still active?
A.C.I. TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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