Cyprus Companies House
Struck offCompany

AGG IMPEX LTD

AGG IMPEX LTD is a struck off company in Cyprus, registration number HE320063, registered on 4 March 2013 in Nicosia.

HE320063Registered 04/03/2013Nicosia, Cyprus

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Registry Status

Struck off

Company Age

13Years 7 mo

Incorporated 04/03/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGG IMPEX LTD (HE320063) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/03/2013 — 13 years 7 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE320063
Company type
Company
Sub-type
Private
Status
Struck off
Status date
23/05/2018
Registration date
04/03/2013
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Dimitraki Christodoulou, 5, Floor 3, Flat 303, 1035, Nicosia, Cyprus

Greek (official): Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303, 1035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1035

Directors & secretary

AGG IMPEX LTD has 1 officer 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.

  • O•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AGG IMPEX 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 AGG IMPEX LTD

Who are the directors of AGG IMPEX LTD?
AGG IMPEX LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AGG IMPEX LTD registered?
AGG IMPEX LTD was registered with the Cyprus Registrar of Companies on 04/03/2013.
Is AGG IMPEX LTD still active?
AGG IMPEX 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.