Cyprus Companies House
Struck offOverseas Company

ABANCAY LIMITED

ABANCAY LIMITED is a struck off overseas company in Cyprus, registration number AE1533, registered on 6 August 2001 in Nicosia.

AE1533Registered 06/08/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 2 mo

Incorporated 06/08/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABANCAY LIMITED (AE1533) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 06/08/2001 — 25 years 2 months 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
AE1533
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
12/07/2016
Registration date
06/08/2001
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Afroditis, 25, Floor 2, Flat 204, 1060, Nicosia, Cyprus

Greek (official): Αφροδίτης, 25, Floor 2, Flat 204, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ABANCAY 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.

  • Ε•••• Χ••••••••• Ν••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A•••• Y•••Director(Διευθυντής)
  • Α••• Α••••••Director(Διευθυντής)
  • S••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABANCAY 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 ABANCAY LIMITED

Who are the directors of ABANCAY LIMITED?
ABANCAY 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 ABANCAY LIMITED registered?
ABANCAY LIMITED was registered with the Cyprus Registrar of Companies on 06/08/2001.
Is ABANCAY LIMITED still active?
ABANCAY 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.