Struck offCompany

AIN TRADING LIMITED

AIN TRADING LIMITED is a struck off company in Cyprus, registration number HE327104, registered on 26 November 2013 in Nicosia.

HE327104Registered 26/11/2013Nicosia, Cyprus

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Registry Status

Struck off

Company Age

12Years 11 mo

Incorporated 26/11/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AIN TRADING LIMITED (HE327104) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/11/2013 — 12 years 11 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
HE327104
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
26/11/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimitriou Mitropoulou, 17, SKIATHOS 33 COURT, Floor 1, Flat 102, Strovolos, 2013, Nicosia, Cyprus

Greek (official): Δημητρίου Μητροπούλου, 17, SKIATHOS 33 COURT, Floor 1, Flat 102, Στρόβολος, 2013, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2013

Directors & secretary

AIN TRADING 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.

  • Σ••••• Φ•••Director(Διευθυντής)
  • Σ••••• Φ•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AIN TRADING 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 AIN TRADING LIMITED

Who are the directors of AIN TRADING LIMITED?
AIN TRADING 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 AIN TRADING LIMITED registered?
AIN TRADING LIMITED was registered with the Cyprus Registrar of Companies on 26/11/2013.
Is AIN TRADING LIMITED still active?
AIN TRADING LIMITED 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.