Cyprus Companies House
Struck offCompany

AFIA TRADING OVERSEAS LIMITED

AFIA TRADING OVERSEAS LIMITED is a struck off company in Cyprus, registration number HE83627, registered on 15 January 1997 in Nicosia.

HE83627Registered 15/01/1997Nicosia, Cyprus

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Registry Status

Struck off

Company Age

29Years 9 mo

Incorporated 15/01/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFIA TRADING OVERSEAS LIMITED (HE83627) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/01/1997 — 29 years 9 months old. Its current registry status is “Struck off”. 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
HE83627
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/01/2005
Registration date
15/01/1997
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kostaki Pantelidi, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Nicosia, Cyprus

Greek (official): Κωστάκη Παντελίδη, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1010

Directors & secretary

AFIA TRADING OVERSEAS 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.

  • N•••• D•••Director(Διευθυντής)
  • S•••••• W•••• M•••••Director(Διευθυντής)
  • C••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AFIA TRADING OVERSEAS 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 AFIA TRADING OVERSEAS LIMITED

Who are the directors of AFIA TRADING OVERSEAS LIMITED?
AFIA TRADING OVERSEAS 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 AFIA TRADING OVERSEAS LIMITED registered?
AFIA TRADING OVERSEAS LIMITED was registered with the Cyprus Registrar of Companies on 15/01/1997.
Is AFIA TRADING OVERSEAS LIMITED still active?
AFIA TRADING OVERSEAS 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.