Cyprus Companies House
Struck offCompany

AA RAVVEN TRADING LTD

AA RAVVEN TRADING LTD is a struck off company in Cyprus, registration number HE376423, registered on 17 November 2017 in Limassol.

HE376423Registered 17/11/2017Limassol, Cyprus

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Registry Status

Struck off

Company Age

8Years 11 mo

Incorporated 17/11/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AA RAVVEN TRADING LTD (HE376423) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/11/2017 — 8 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
HE376423
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/04/2021
Registration date
17/11/2017
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Archiepiskopou Makariou III, 2, ATLANTIS BUILDING, Flat 302, Mesa Geitonia, 4000, Limassol, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2, ATLANTIS BUILDING, Flat 302, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4000

Directors & secretary

AA RAVVEN TRADING 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.

  • Σ•••• Σ•••••••••Secretary(Γραμματέας)

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

Who are the directors of AA RAVVEN TRADING LTD?
AA RAVVEN TRADING 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 AA RAVVEN TRADING LTD registered?
AA RAVVEN TRADING LTD was registered with the Cyprus Registrar of Companies on 17/11/2017.
Is AA RAVVEN TRADING LTD still active?
AA RAVVEN TRADING 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.