Cyprus Companies House
Struck offCompany

AC & EP TRADING & HOLDING LTD

AC & EP TRADING & HOLDING LTD is a struck off company in Cyprus, registration number HE366355, registered on 21 February 2017 in Paphos.

HE366355Registered 21/02/2017Paphos, Cyprus

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Registry Status

Struck off

Company Age

9Years 8 mo

Incorporated 21/02/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AC & EP TRADING & HOLDING LTD (HE366355) is a Company (Private) registered in Paphos, Cyprus, incorporated on 21/02/2017 — 9 years 8 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
HE366355
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
21/02/2017
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Neofytou Nikolaidi, 17, S.P. CENTER, Floor 2, Flat 212-213, 8011, Paphos, Cyprus

Greek (official): Νεόφυτου Νικολαίδη, 17, S.P. CENTER, Floor 2, Flat 212-213, 8011, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8011

Directors & secretary

AC & EP TRADING & HOLDING 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.

  • Α••••••••• Χ•••••••••Director(Διευθυντής)
  • E•••• P••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AC & EP TRADING & HOLDING 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 AC & EP TRADING & HOLDING LTD

Who are the directors of AC & EP TRADING & HOLDING LTD?
AC & EP TRADING & HOLDING 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 AC & EP TRADING & HOLDING LTD registered?
AC & EP TRADING & HOLDING LTD was registered with the Cyprus Registrar of Companies on 21/02/2017.
Is AC & EP TRADING & HOLDING LTD still active?
AC & EP TRADING & HOLDING 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.