Cyprus Companies House
Struck offCompany

AGAUMAR HOLDINGS & TRADING LTD

AGAUMAR HOLDINGS & TRADING LTD is a struck off company in Cyprus, registration number HE289948, registered on 4 July 2011 in Nicosia.

HE289948Registered 04/07/2011Nicosia, Cyprus

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Registry Status

Struck off

Company Age

15Years 3 mo

Incorporated 04/07/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGAUMAR HOLDINGS & TRADING LTD (HE289948) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/07/2011 — 15 years 3 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
HE289948
Company type
Company
Sub-type
Private
Status
Struck off
Status date
15/09/2014
Registration date
04/07/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Charalabou Pettemeridi, 4, Strovolos, 2042, Nicosia, Cyprus

Greek (official): Χαράλαμπου Πεττεμερίδη, 4, Στρόβολος, 2042, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2042

Directors & secretary

AGAUMAR HOLDINGS & 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••••••••• Κ••••Director(Διευθυντής)
  • Z••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AGAUMAR HOLDINGS & TRADING LTD?
AGAUMAR HOLDINGS & 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 AGAUMAR HOLDINGS & TRADING LTD registered?
AGAUMAR HOLDINGS & TRADING LTD was registered with the Cyprus Registrar of Companies on 04/07/2011.
Is AGAUMAR HOLDINGS & TRADING LTD still active?
AGAUMAR HOLDINGS & TRADING LTD 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.