Cyprus Companies House
Reminder letter sentCompany

AGA EQUINE TRADING LTD

AGA EQUINE TRADING LTD is a reminder letter sent company in Cyprus, registration number HE364584, registered on 30 December 2016 in Famagusta.

HE364584Registered 30/12/2016Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 9 mo

Incorporated 30/12/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGA EQUINE TRADING LTD (HE364584) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 30/12/2016 — 9 years 9 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
HE364584
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/12/2016
District
Famagusta
Officials & owners on record
3

Registered office

English (transliterated)

Pellapais, 4, Frenaros, 5350, Famagusta, Cyprus

Greek (official): Πέλλαπαις, 4, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5350

Directors & secretary

AGA EQUINE TRADING 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.

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

Need a certified copy?

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

Who are the directors of AGA EQUINE TRADING LTD?
AGA EQUINE TRADING 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 AGA EQUINE TRADING LTD registered?
AGA EQUINE TRADING LTD was registered with the Cyprus Registrar of Companies on 30/12/2016.
Is AGA EQUINE TRADING LTD still active?
AGA EQUINE 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.