Cyprus Companies House
RegisteredCompany

AFES ENTERPRISES LTD

AFES ENTERPRISES LTD is a registered company in Cyprus, registration number HE430534, registered on 27 January 2022 in Larnaca.

HE430534Registered 27/01/2022Larnaca, Cyprus

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Registry Status

Registered

Company Age

4Years 9 mo

Incorporated 27/01/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFES ENTERPRISES LTD (HE430534) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 27/01/2022 — 4 years 9 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 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
HE430534
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
27/01/2022
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Nikolaou Laniti, 27, 6022, Larnaca, Cyprus

Greek (official): Νικολάου Λανίτη, 27, 6022, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6022

Directors & secretary

AFES ENTERPRISES LTD has 3 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•••••• Φ••••••Director(Διευθυντής)
  • Ε•••••••• Σ••••••Director(Διευθυντής)
  • Ε•••••••• Σ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AFES ENTERPRISES 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 AFES ENTERPRISES LTD

Who are the directors of AFES ENTERPRISES LTD?
AFES ENTERPRISES LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AFES ENTERPRISES LTD registered?
AFES ENTERPRISES LTD was registered with the Cyprus Registrar of Companies on 27/01/2022.
Is AFES ENTERPRISES LTD still active?
AFES ENTERPRISES LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.