Cyprus Companies House
Struck offCompany

A.P.I. WHOLESALE LTD

A.P.I. WHOLESALE LTD is a struck off company in Cyprus, registration number HE313607, registered on 18 October 2012 in Nicosia.

HE313607Registered 18/10/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years

Incorporated 18/10/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.P.I. WHOLESALE LTD (HE313607) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/10/2012 — 14 years 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
HE313607
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/05/2018
Registration date
18/10/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Strovolou, 77, STROVOLOS CENTER, Floor 2, Flat 204, Strovolos, 2018, Nicosia, Cyprus

Greek (official): Στροβόλου, 77, STROVOLOS CENTER, Floor 2, Flat 204, Στρόβολος, 2018, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2018

Directors & secretary

A.P.I. WHOLESALE LTD 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.

  • H•••••••• L••••••Director(Διευθυντής)
  • Z••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.P.I. WHOLESALE 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.P.I. WHOLESALE LTD

Who are the directors of A.P.I. WHOLESALE LTD?
A.P.I. WHOLESALE LTD 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.P.I. WHOLESALE LTD registered?
A.P.I. WHOLESALE LTD was registered with the Cyprus Registrar of Companies on 18/10/2012.
Is A.P.I. WHOLESALE LTD still active?
A.P.I. WHOLESALE 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.