Struck offCompany

A.M. WONG IMPORT & EXPORT LTD

A.M. WONG IMPORT & EXPORT LTD is a struck off company in Cyprus, registration number HE213816, registered on 29 November 2007 in Nicosia.

HE213816Registered 29/11/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

18Years 11 mo

Incorporated 29/11/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M. WONG IMPORT & EXPORT LTD (HE213816) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2007 — 18 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE213816
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
29/11/2007
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Kennedy, 8, Floor 1, Flat 101, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 8, Floor 1, Flat 101, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

A.M. WONG IMPORT & EXPORT LTD has 1 officer 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.

  • C•••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.M. WONG IMPORT & EXPORT 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. WONG IMPORT & EXPORT LTD

Who are the directors of A.M. WONG IMPORT & EXPORT LTD?
A.M. WONG IMPORT & EXPORT LTD has 1 officer 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. WONG IMPORT & EXPORT LTD registered?
A.M. WONG IMPORT & EXPORT LTD was registered with the Cyprus Registrar of Companies on 29/11/2007.
Is A.M. WONG IMPORT & EXPORT LTD still active?
A.M. WONG IMPORT & EXPORT 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.