Struck offCompany

AA PENELOPE LTD

AA PENELOPE LTD is a struck off company in Cyprus, registration number HE250293, registered on 26 May 2009 in Nicosia.

HE250293Registered 26/05/2009Nicosia, Cyprus

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Registry Status

Struck off

Company Age

17Years 5 mo

Incorporated 26/05/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AA PENELOPE LTD (HE250293) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/05/2009 — 17 years 5 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
HE250293
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
26/05/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Toumazou Toumazou, 5, 'Egkomi, 2416, Nicosia, Cyprus

Greek (official): Τουμάζου Τουμάζου, 5, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2416

Directors & secretary

AA PENELOPE 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.

  • Π••••••• Κ•••••••••Director(Διευθυντής)
  • Π••••••• Κ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AA PENELOPE 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 AA PENELOPE LTD

Who are the directors of AA PENELOPE LTD?
AA PENELOPE 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 AA PENELOPE LTD registered?
AA PENELOPE LTD was registered with the Cyprus Registrar of Companies on 26/05/2009.
Is AA PENELOPE LTD still active?
AA PENELOPE 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.