Struck offCompany

A.M. EFSTATHIADES LIMITED

A.M. EFSTATHIADES LIMITED is a struck off company in Cyprus, registration number HE112225, registered on 15 June 2000 in Larnaca.

HE112225Registered 15/06/2000Larnaca, Cyprus

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Registry Status

Struck off

Company Age

26Years 4 mo

Incorporated 15/06/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M. EFSTATHIADES LIMITED (HE112225) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 15/06/2000 — 26 years 4 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 2 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
HE112225
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/07/2013
Registration date
15/06/2000
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Faneromenis, 69, 6025, Larnaca, Cyprus

Greek (official): Φανερωμένης, 69, 6025, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6025

Directors & secretary

A.M. EFSTATHIADES LIMITED has 2 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•••••• Ε•••••••••Director(Διευθυντής)
  • Κ••••••••• Ε•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.M. EFSTATHIADES 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.M. EFSTATHIADES LIMITED

Who are the directors of A.M. EFSTATHIADES LIMITED?
A.M. EFSTATHIADES LIMITED has 2 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.M. EFSTATHIADES LIMITED registered?
A.M. EFSTATHIADES LIMITED was registered with the Cyprus Registrar of Companies on 15/06/2000.
Is A.M. EFSTATHIADES LIMITED still active?
A.M. EFSTATHIADES 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.