Reminder letter sentCompany

AFLATO TRADING LTD

AFLATO TRADING LTD is a reminder letter sent company in Cyprus, registration number HE373306, registered on 1 September 2017 in Nicosia.

HE373306Registered 01/09/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 1 mo

Incorporated 01/09/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFLATO TRADING LTD (HE373306) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/09/2017 — 9 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE373306
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
01/09/2017
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Stasandrou, 8, Floor 3, Flat 301, 1060, Nicosia, Cyprus

Greek (official): Στασάνδρου, 8, Floor 3, Flat 301, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

AFLATO TRADING LTD has 1 officer 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.

  • A•••• M••••••••• L••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AFLATO TRADING 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 AFLATO TRADING LTD

Who are the directors of AFLATO TRADING LTD?
AFLATO TRADING LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AFLATO TRADING LTD registered?
AFLATO TRADING LTD was registered with the Cyprus Registrar of Companies on 01/09/2017.
Is AFLATO TRADING LTD still active?
AFLATO TRADING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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