Cyprus Companies House
Struck offCompany

AFFARI INVESTMENTS LIMITED

HE134651Registered 28/11/2002Nicosia, Cyprus

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Registry Status

Struck off

Company Age

23Years 10 mo

Incorporated 28/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFFARI INVESTMENTS LIMITED (HE134651) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/11/2002 — 23 years 10 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
HE134651
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
28/11/2002
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Vasilissis Freiderikis, 10, JACKI COURT, Floor 4, Flat 402, 1066, Levkosia, Cyprus

Greek (official): Βασιλίσσης Φρειδερίκης, 10, JACKI COURT, Floor 4, Flat 402, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AFFARI INVESTMENTS 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••••••Director(Διευθυντής)
  • Ε•••• Σ•••••••••Director(Διευθυντής)
  • Ν••• Σ•••••••••Director(Διευθυντής)
  • Σ••••••• Α••• Σ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AFFARI INVESTMENTS 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 AFFARI INVESTMENTS LIMITED

Who are the directors of AFFARI INVESTMENTS LIMITED?
AFFARI INVESTMENTS 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 AFFARI INVESTMENTS LIMITED registered?
AFFARI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/11/2002.
Is AFFARI INVESTMENTS LIMITED still active?
AFFARI INVESTMENTS 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.