RegisteredPartnership

A. & I. MUSTAFA & CO.

A. & I. MUSTAFA & CO. is a registered partnership in Cyprus, registration number P4176, registered on 18 May 1970.

P4176Registered 18/05/1970

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Registry Status

Registered

Company Age

56Years 5 mo

Incorporated 18/05/1970

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. & I. MUSTAFA & CO. (P4176) is a Partnership (General) registered in Cyprus, incorporated on 18/05/1970 — 56 years 5 months old. Its current registry status is “Registered”. 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
P4176
Company type
Partnership
Sub-type
General
Status
Registered
Status date
—
Registration date
18/05/1970
District
—
Officials & owners on record
3

Registered office

English (transliterated)

Bodamyali sokak, 1-3, Nicosia, Κύπρος

Greek (official): Bodamyali sokak, 1-3, Lefkosia, Κύπρος

Directors & secretary

A. & I. MUSTAFA & CO. 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•••••• M••••••General Partner(Ομόρρυθμος Συνέταιρος)
  • B••••• A••••••General Partner(Ομόρρυθμος Συνέταιρος)
  • I•••• M••••••General Partner(Ομόρρυθμος Συνέταιρος)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. & I. MUSTAFA & CO., 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. & I. MUSTAFA & CO.

Who are the directors of A. & I. MUSTAFA & CO.?
A. & I. MUSTAFA & CO. 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. & I. MUSTAFA & CO. registered?
A. & I. MUSTAFA & CO. was registered with the Cyprus Registrar of Companies on 18/05/1970.
Is A. & I. MUSTAFA & CO. still active?
A. & I. MUSTAFA & CO. is currently recorded as “Registered” in the Cyprus companies register.

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