Cyprus Companies House
Reminder letter sentCompany

AFTA LTD

AFTA LTD is a reminder letter sent company in Cyprus, registration number HE367139, registered on 15 March 2017 in Nicosia.

HE367139Registered 15/03/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 7 mo

Incorporated 15/03/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFTA LTD (HE367139) is a Company (Limited by guarantee without share capital) registered in Nicosia, Cyprus, incorporated on 15/03/2017 — 9 years 7 months old. Its current registry status is “Reminder letter sent”. 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
HE367139
Company type
Company
Sub-type
Limited by guarantee without share capital
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/03/2017
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 82, GAVRIEL BUILDING, Floor 3, Flat 302, 1077, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 82, GAVRIEL BUILDING, Floor 3, Flat 302, 1077, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1077

Directors & secretary

AFTA 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.

  • W••••• I••••• K••••• A•••••••• Γ••• A•••• K•••••• K••••• H••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A•••• K•••••• K••••• H••••••Director(Διευθυντής)
  • A••• A•••• K••••• H••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AFTA 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 AFTA LTD

Who are the directors of AFTA LTD?
AFTA 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 AFTA LTD registered?
AFTA LTD was registered with the Cyprus Registrar of Companies on 15/03/2017.
Is AFTA LTD still active?
AFTA 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.