Struck offCompany

A. TSOUVALLARIS DEVELOPMENT LTD

A. TSOUVALLARIS DEVELOPMENT LTD is a struck off company in Cyprus, registration number HE150821, registered on 30 July 2004 in Limassol.

HE150821Registered 30/07/2004Limassol, Cyprus

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Registry Status

Struck off

Company Age

22Years 2 mo

Incorporated 30/07/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. TSOUVALLARIS DEVELOPMENT LTD (HE150821) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/07/2004 — 22 years 2 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
HE150821
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
30/07/2004
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 80, SWEPCO COURT 6, Floor 2, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 80, SWEPCO COURT 6, Floor 2, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

A. TSOUVALLARIS DEVELOPMENT 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.

  • Α•••••••• Τ•••••••••Director(Διευθυντής)
  • A•••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. TSOUVALLARIS DEVELOPMENT 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. TSOUVALLARIS DEVELOPMENT LTD

Who are the directors of A. TSOUVALLARIS DEVELOPMENT LTD?
A. TSOUVALLARIS DEVELOPMENT 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. TSOUVALLARIS DEVELOPMENT LTD registered?
A. TSOUVALLARIS DEVELOPMENT LTD was registered with the Cyprus Registrar of Companies on 30/07/2004.
Is A. TSOUVALLARIS DEVELOPMENT LTD still active?
A. TSOUVALLARIS DEVELOPMENT 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.