RegisteredCompany

AGRIFLORES INVESTMENTS LTD

AGRIFLORES INVESTMENTS LTD is a registered company in Cyprus, registration number HE403094, registered on 15 October 2019 in Nicosia.

HE403094Registered 15/10/2019Nicosia, Cyprus

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Registry Status

Registered

Company Age

7Years

Incorporated 15/10/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGRIFLORES INVESTMENTS LTD (HE403094) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/10/2019 — 7 years old. Its current registry status is “Registered”. 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
HE403094
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/10/2019
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Sofouli, 16, CHANTECLAIR BUILDING, Floor 4, Flat 403, 1096, Nicosia, Cyprus

Greek (official): Σοφούλη, 16, CHANTECLAIR BUILDING, Floor 4, Flat 403, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

AGRIFLORES INVESTMENTS 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.

  • Β•••••••• Σ••••••Director(Διευθυντής)
  • Μ••••• Π••••Director(Διευθυντής)
  • E••••••• M••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AGRIFLORES INVESTMENTS 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 AGRIFLORES INVESTMENTS LTD

Who are the directors of AGRIFLORES INVESTMENTS LTD?
AGRIFLORES INVESTMENTS 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 AGRIFLORES INVESTMENTS LTD registered?
AGRIFLORES INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 15/10/2019.
Is AGRIFLORES INVESTMENTS LTD still active?
AGRIFLORES INVESTMENTS 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.