Cyprus Companies House
Struck offCompany

AIT AGROINVESTTRADE LIMITED

AIT AGROINVESTTRADE LIMITED is a struck off company in Cyprus, registration number HE312927, registered on 4 October 2012 in Nicosia.

HE312927Registered 04/10/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years

Incorporated 04/10/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AIT AGROINVESTTRADE LIMITED (HE312927) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/10/2012 — 14 years 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
HE312927
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
04/10/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Poseidonos, 1, LEDRA BUSINESS CENTRE, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

AIT AGROINVESTTRADE 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.

  • I••••• D•••••••• L••••••Director(Διευθυντής)
  • I••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AIT AGROINVESTTRADE 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 AIT AGROINVESTTRADE LIMITED

Who are the directors of AIT AGROINVESTTRADE LIMITED?
AIT AGROINVESTTRADE 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 AIT AGROINVESTTRADE LIMITED registered?
AIT AGROINVESTTRADE LIMITED was registered with the Cyprus Registrar of Companies on 04/10/2012.
Is AIT AGROINVESTTRADE LIMITED still active?
AIT AGROINVESTTRADE 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.