Cyprus Companies House
Struck offCompany

A.E.P. EXPORTNEFT LIMITED

A.E.P. EXPORTNEFT LIMITED is a struck off company in Cyprus, registration number HE103386, registered on 8 July 1999 in Nicosia.

HE103386Registered 08/07/1999Nicosia, Cyprus

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Registry Status

Struck off

Company Age

27Years 3 mo

Incorporated 08/07/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.E.P. EXPORTNEFT LIMITED (HE103386) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/07/1999 — 27 years 3 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE103386
Company type
Company
Sub-type
Private
Status
Struck off
Status date
27/08/2014
Registration date
08/07/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kyriakou Matsi, 40, ATHINAION BUILDING, Floor 4, Flat 402, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 40, ΑΘΗΝΑΙΟΝ BUILDING, Floor 4, Flat 402, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

A.E.P. EXPORTNEFT LIMITED has 3 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.

  • A•••••••• P••••••Director(Διευθυντής)
  • R•••• K•••••••••Director(Διευθυντής)
  • Κ•••• Μ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.E.P. EXPORTNEFT 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.E.P. EXPORTNEFT LIMITED

Who are the directors of A.E.P. EXPORTNEFT LIMITED?
A.E.P. EXPORTNEFT LIMITED has 3 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.E.P. EXPORTNEFT LIMITED registered?
A.E.P. EXPORTNEFT LIMITED was registered with the Cyprus Registrar of Companies on 08/07/1999.
Is A.E.P. EXPORTNEFT LIMITED still active?
A.E.P. EXPORTNEFT 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.