Cyprus Companies House
RegisteredCompany

AKIFANDRE IMPORT EXPORT LTD

AKIFANDRE IMPORT EXPORT LTD is a registered company in Cyprus, registration number HE413890, registered on 14 October 2020 in Paphos.

HE413890Registered 14/10/2020Paphos, Cyprus

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Registry Status

Registered

Company Age

6Years

Incorporated 14/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AKIFANDRE IMPORT EXPORT LTD (HE413890) is a Company (Private) registered in Paphos, Cyprus, incorporated on 14/10/2020 — 6 years old. Its current registry status is “Registered”. 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
HE413890
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
14/10/2020
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Spyridona, 8, 'Eba, 8250, Paphos, Cyprus

Greek (official): Αγίου Σπυρίδωνα, 8, 'Εμπα, 8250, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8250

Directors & secretary

AKIFANDRE IMPORT EXPORT LTD 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.

  • Μ••••• Π•••••••••Director(Διευθυντής)
  • D•••••• D•••••• -••• C•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AKIFANDRE IMPORT EXPORT 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 AKIFANDRE IMPORT EXPORT LTD

Who are the directors of AKIFANDRE IMPORT EXPORT LTD?
AKIFANDRE IMPORT EXPORT LTD 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 AKIFANDRE IMPORT EXPORT LTD registered?
AKIFANDRE IMPORT EXPORT LTD was registered with the Cyprus Registrar of Companies on 14/10/2020.
Is AKIFANDRE IMPORT EXPORT LTD still active?
AKIFANDRE IMPORT EXPORT 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.