RegisteredCompany

AFI DEVELOPMENT LIMITED

AFI DEVELOPMENT LIMITED is a registered company in Cyprus, registration number HE118198, registered on 13 February 2001 in Limassol.

HE118198Registered 13/02/2001Limassol, Cyprus

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Registry Status

Registered

Company Age

25Years 8 mo

Incorporated 13/02/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFI DEVELOPMENT LIMITED (HE118198) is a Company (Private) registered in Limassol, Cyprus, incorporated on 13/02/2001 — 25 years 8 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
HE118198
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
13/02/2001
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Spyrou Araouzou, 165, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505, 3035, Limassol, Cyprus

Greek (official): Σπύρου Αραούζου, 165, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

AFI DEVELOPMENT LIMITED 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.

  • Μ••••• Π••••••Director(Διευθυντής)
  • Χ••••••••• Α••••••••Director(Διευθυντής)
  • F•••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AFI DEVELOPMENT 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 AFI DEVELOPMENT LIMITED

Who are the directors of AFI DEVELOPMENT LIMITED?
AFI DEVELOPMENT LIMITED 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 AFI DEVELOPMENT LIMITED registered?
AFI DEVELOPMENT LIMITED was registered with the Cyprus Registrar of Companies on 13/02/2001.
Is AFI DEVELOPMENT LIMITED still active?
AFI DEVELOPMENT LIMITED 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.