Cyprus Companies House
Struck offCompany

A.G.I. ASIAN GLOBAL INVESTMENT LTD

A.G.I. ASIAN GLOBAL INVESTMENT LTD is a struck off company in Cyprus, registration number HE305038, registered on 23 April 2012 in Nicosia.

HE305038Registered 23/04/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years 6 mo

Incorporated 23/04/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.G.I. ASIAN GLOBAL INVESTMENT LTD (HE305038) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/04/2012 — 14 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry 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
HE305038
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/12/2022
Registration date
23/04/2012
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Agion Omologiton, 15, 1080, Nicosia, Cyprus

Greek (official): Αγίων Ομολογητών, 15, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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.G.I. ASIAN GLOBAL INVESTMENT LTD

Who are the directors of A.G.I. ASIAN GLOBAL INVESTMENT LTD?
Officers are not published for A.G.I. ASIAN GLOBAL INVESTMENT LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was A.G.I. ASIAN GLOBAL INVESTMENT LTD registered?
A.G.I. ASIAN GLOBAL INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 23/04/2012.
Is A.G.I. ASIAN GLOBAL INVESTMENT LTD still active?
A.G.I. ASIAN GLOBAL INVESTMENT LTD is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.