Cyprus Companies House
Struck offCompany

AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED

AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED is a struck off company in Cyprus, registration number HE74756, registered on 27 October 1995 in Nicosia.

HE74756Registered 27/10/1995Nicosia, Cyprus

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Registry Status

Struck off

Company Age

31Years

Incorporated 27/10/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED (HE74756) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/10/1995 — 31 years old. Its current registry status is “Struck off”. This page brings together the official registry record, 4 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
HE74756
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
27/10/1995
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Panteli Katelari, 21, Flat 304, 1097, Nicosia, Cyprus

Greek (official): Παντελή Κατελάρη, 21, Flat 304, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED has 4 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.

  • A••••••••• S••••••Director(Διευθυντής)
  • M•••••• D•••Director(Διευθυντής)
  • M••••• A••••Director(Διευθυντής)
  • Ν•••• Γ••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAGHA, DAIF AND SHAMALI (OVERSEAS) 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 AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED

Who are the directors of AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED?
AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED registered?
AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 27/10/1995.
Is AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED still active?
AAGHA, DAIF AND SHAMALI (OVERSEAS) 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.