Cyprus Companies House
Struck offCompany

AGC TRANSWORLD LTD

AGC TRANSWORLD LTD is a struck off company in Cyprus, registration number HE207511, registered on 8 September 2007 in Nicosia.

HE207511Registered 08/09/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years 1 mo

Incorporated 08/09/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGC TRANSWORLD LTD (HE207511) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/09/2007 — 19 years 1 month 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
HE207511
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
08/09/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Them. Dervi, 41, 1066, Nicosia, Cyprus

Greek (official): Θεμ. Δέρβη, 41, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AGC TRANSWORLD 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)
  • Α•••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AGC TRANSWORLD 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 AGC TRANSWORLD LTD

Who are the directors of AGC TRANSWORLD LTD?
AGC TRANSWORLD 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 AGC TRANSWORLD LTD registered?
AGC TRANSWORLD LTD was registered with the Cyprus Registrar of Companies on 08/09/2007.
Is AGC TRANSWORLD LTD still active?
AGC TRANSWORLD 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.