Cyprus Companies House
Struck offCompany

A.C MODA ITALIANO LTD

A.C MODA ITALIANO LTD is a struck off company in Cyprus, registration number HE190499, registered on 29 December 2006 in Nicosia.

HE190499Registered 29/12/2006Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years 9 mo

Incorporated 29/12/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.C MODA ITALIANO LTD (HE190499) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/12/2006 — 19 years 9 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
HE190499
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
29/12/2006
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasikratous, 31A, 1065, Nicosia, Cyprus

Greek (official): Στασικράτους, 31Α, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

A.C MODA ITALIANO 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.

  • Χ•••• Χ•••••••••Director(Διευθυντής)
  • Χ•••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.C MODA ITALIANO 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.C MODA ITALIANO LTD

Who are the directors of A.C MODA ITALIANO LTD?
A.C MODA ITALIANO 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.C MODA ITALIANO LTD registered?
A.C MODA ITALIANO LTD was registered with the Cyprus Registrar of Companies on 29/12/2006.
Is A.C MODA ITALIANO LTD still active?
A.C MODA ITALIANO 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.