Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AIFG TRADING COMPANY LIMITED

AIFG TRADING COMPANY LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE371042, registered on 30 June 2017 in Nicosia.

HE371042Registered 30/06/2017Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

9Years 3 mo

Incorporated 30/06/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AIFG TRADING COMPANY LIMITED (HE371042) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/06/2017 — 9 years 3 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE371042
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
24/01/2020
Registration date
30/06/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kappadokias, 9, Floor 1, Flat 4, Dasoupoli, 2028, Nicosia, Cyprus

Greek (official): Καππαδοκίας, 9, Floor 1, Flat 4, Δασούπολη, 2028, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2028

Directors & secretary

AIFG TRADING COMPANY LIMITED 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.

  • Ξ•••• Μ•••••••Director(Διευθυντής)
  • Λ•••• Μ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AIFG TRADING COMPANY LIMITED, 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 AIFG TRADING COMPANY LIMITED

Who are the directors of AIFG TRADING COMPANY LIMITED?
AIFG TRADING COMPANY LIMITED 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 AIFG TRADING COMPANY LIMITED registered?
AIFG TRADING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 30/06/2017.
Is AIFG TRADING COMPANY LIMITED still active?
AIFG TRADING COMPANY LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.