RegisteredCompany

AG & KM TRADING LTD

AG & KM TRADING LTD is a registered company in Cyprus, registration number HE368030, registered on 5 April 2017 in Paphos.

HE368030Registered 05/04/2017Paphos, Cyprus

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Registry Status

Registered

Company Age

9Years 6 mo

Incorporated 05/04/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AG & KM TRADING LTD (HE368030) is a Company (Private) registered in Paphos, Cyprus, incorporated on 05/04/2017 — 9 years 6 months old. Its current registry status is “Registered”. 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
HE368030
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
05/04/2017
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Arsinois, 4, Peristerona, 8810, Paphos, Cyprus

Greek (official): Αρσινόης, 4, Περιστερώνα, 8810, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8810

Directors & secretary

AG & KM TRADING LTD 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.

  • Α••••• Γ•••••••Director(Διευθυντής)
  • Α••••• Γ•••••••Secretary(Γραμματέας)

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

Who are the directors of AG & KM TRADING LTD?
AG & KM TRADING LTD 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 & KM TRADING LTD registered?
AG & KM TRADING LTD was registered with the Cyprus Registrar of Companies on 05/04/2017.
Is AG & KM TRADING LTD still active?
AG & KM TRADING LTD 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.