Struck offCompany

AG INVESTMENT HOLDING LIMITED

AG INVESTMENT HOLDING LIMITED is a struck off company in Cyprus, registration number HE365760, registered on 3 February 2017 in Nicosia.

HE365760Registered 03/02/2017Nicosia, Cyprus

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Registry Status

Struck off

Company Age

9Years 8 mo

Incorporated 03/02/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AG INVESTMENT HOLDING LIMITED (HE365760) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/02/2017 — 9 years 8 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 2 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
HE365760
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
03/02/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4, Plateia Elevtherias, 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

AG INVESTMENT HOLDING LIMITED has 2 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.

  • Ν•••• Χ•••••••••Director(Διευθυντής)
  • S••• C••••••••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AG INVESTMENT HOLDING 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 AG INVESTMENT HOLDING LIMITED

Who are the directors of AG INVESTMENT HOLDING LIMITED?
AG INVESTMENT HOLDING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AG INVESTMENT HOLDING LIMITED registered?
AG INVESTMENT HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 03/02/2017.
Is AG INVESTMENT HOLDING LIMITED still active?
AG INVESTMENT HOLDING 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.