Cyprus Companies House
Struck offCompany

A. KOUFIS TRANS LTD

A. KOUFIS TRANS LTD is a struck off company in Cyprus, registration number HE328466, registered on 7 January 2014 in Limassol.

HE328466Registered 07/01/2014Limassol, Cyprus

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Registry Status

Struck off

Company Age

12Years 9 mo

Incorporated 07/01/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. KOUFIS TRANS LTD (HE328466) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/01/2014 — 12 years 9 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
HE328466
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
07/01/2014
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Gian Sibelious, 19, Katholiki, 3017, Limassol, Cyprus

Greek (official): Γιάν Σιμπέλιους, 19, Καθολική, 3017, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3017

Directors & secretary

A. KOUFIS TRANS LTD 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.

  • Α•••••••• Κ•••••Director(Διευθυντής)
  • Γ••••••• Κ•••••Director(Διευθυντής)
  • Γ••••••• Κ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. KOUFIS TRANS 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. KOUFIS TRANS LTD

Who are the directors of A. KOUFIS TRANS LTD?
A. KOUFIS TRANS LTD 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. KOUFIS TRANS LTD registered?
A. KOUFIS TRANS LTD was registered with the Cyprus Registrar of Companies on 07/01/2014.
Is A. KOUFIS TRANS LTD still active?
A. KOUFIS TRANS 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.