Cyprus Companies House
Struck offCompany

AL QAFILA IMPORT & EXPORT TRADE LTD

AL QAFILA IMPORT & EXPORT TRADE LTD is a struck off company in Cyprus, registration number HE317147, registered on 28 December 2012 in Nicosia.

HE317147Registered 28/12/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

13Years 10 mo

Incorporated 28/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL QAFILA IMPORT & EXPORT TRADE LTD (HE317147) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/12/2012 — 13 years 10 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
HE317147
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
28/12/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Sina, 16, Flat 4, 'Egkomi, 2024, Nicosia, Cyprus

Greek (official): Σινά, 16, Flat 4, 'Εγκωμη, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

AL QAFILA IMPORT & EXPORT TRADE 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.

  • M•••• E••• S•••••••Director(Διευθυντής)
  • Μ••••• Ε••• Σ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL QAFILA IMPORT & EXPORT TRADE 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 AL QAFILA IMPORT & EXPORT TRADE LTD

Who are the directors of AL QAFILA IMPORT & EXPORT TRADE LTD?
AL QAFILA IMPORT & EXPORT TRADE 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 AL QAFILA IMPORT & EXPORT TRADE LTD registered?
AL QAFILA IMPORT & EXPORT TRADE LTD was registered with the Cyprus Registrar of Companies on 28/12/2012.
Is AL QAFILA IMPORT & EXPORT TRADE LTD still active?
AL QAFILA IMPORT & EXPORT TRADE LTD 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.