Cyprus Companies House
Struck offCompany

A.M. MONICA TRADING LTD

A.M. MONICA TRADING LTD is a struck off company in Cyprus, registration number HE257963, registered on 18 November 2009 in Limassol.

HE257963Registered 18/11/2009Limassol, Cyprus

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Registry Status

Struck off

Company Age

16Years 11 mo

Incorporated 18/11/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M. MONICA TRADING LTD (HE257963) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/11/2009 — 16 years 11 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
HE257963
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
18/11/2009
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Dikomou, 9, ΄Agios Athanasios, 4102, Limassol, Cyprus

Greek (official): Δικώμου, 9, ΄Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4102

Directors & secretary

A.M. MONICA TRADING 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•••••••• Π•••••Director(Διευθυντής)
  • Μ•••• Χ•••••••••Director(Διευθυντής)
  • Μ•••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.M. MONICA TRADING 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.M. MONICA TRADING LTD

Who are the directors of A.M. MONICA TRADING LTD?
A.M. MONICA TRADING 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.M. MONICA TRADING LTD registered?
A.M. MONICA TRADING LTD was registered with the Cyprus Registrar of Companies on 18/11/2009.
Is A.M. MONICA TRADING LTD still active?
A.M. MONICA TRADING 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.