Cyprus Companies House
Struck offCompany

A.E.A - ASHALFY TRADING LTD

A.E.A - ASHALFY TRADING LTD is a struck off company in Cyprus, registration number HE374425, registered on 4 October 2017 in Larnaca.

HE374425Registered 04/10/2017Larnaca, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Struck off

Company Age

9Years

Incorporated 04/10/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.E.A - ASHALFY TRADING LTD (HE374425) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 04/10/2017 — 9 years old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE374425
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/09/2021
Registration date
04/10/2017
District
Larnaca
Officials & owners on record
1

Registered office

English (transliterated)

Aigyptou, 36, 6030, Larnaca, Cyprus

Greek (official): Αιγύπτου, 36, 6030, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6030

Directors & secretary

A.E.A - ASHALFY TRADING LTD has 1 officer 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.

  • A••••• M••••• A••• E•••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.E.A - ASHALFY TRADING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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.E.A - ASHALFY TRADING LTD

Who are the directors of A.E.A - ASHALFY TRADING LTD?
A.E.A - ASHALFY TRADING LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.E.A - ASHALFY TRADING LTD registered?
A.E.A - ASHALFY TRADING LTD was registered with the Cyprus Registrar of Companies on 04/10/2017.
Is A.E.A - ASHALFY TRADING LTD still active?
A.E.A - ASHALFY TRADING LTD is currently recorded as “Struck off” in the Cyprus companies register.

People also viewed

Other Companys registered in Larnaca.

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