Cyprus Companies House
Struck offCompany

A. TZEVELEKIS TRADING LIMITED

A. TZEVELEKIS TRADING LIMITED is a struck off company in Cyprus, registration number HE152500, registered on 29 September 2004 in Limassol.

HE152500Registered 29/09/2004Limassol, Cyprus

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Registry Status

Struck off

Company Age

22Years

Incorporated 29/09/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. TZEVELEKIS TRADING LIMITED (HE152500) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/09/2004 — 22 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
HE152500
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/08/2021
Registration date
29/09/2004
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Omirou & Arachovas, ALASIA HOUSE, Floor 3, 3096, Limassol, Cyprus

Greek (official): Ομήρου & Αράχοβας, ALASIA HOUSE, Floor 3, 3096, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3096

Directors & secretary

A. TZEVELEKIS TRADING 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.

  • Φ•••• Τ•••••••••Director(Διευθυντής)
  • F•••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. TZEVELEKIS TRADING 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. TZEVELEKIS TRADING LIMITED

Who are the directors of A. TZEVELEKIS TRADING LIMITED?
A. TZEVELEKIS TRADING 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. TZEVELEKIS TRADING LIMITED registered?
A. TZEVELEKIS TRADING LIMITED was registered with the Cyprus Registrar of Companies on 29/09/2004.
Is A. TZEVELEKIS TRADING LIMITED still active?
A. TZEVELEKIS TRADING 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.