Struck offCompany

ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED

ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED is a struck off company in Cyprus, registration number HE97418, registered on 24 September 1998 in Nicosia.

HE97418Registered 24/09/1998Nicosia, Cyprus

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Registry Status

Struck off

Company Age

28Years 1 mo

Incorporated 24/09/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED (HE97418) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/09/1998 — 28 years 1 month old. Its current registry status is “Struck off”. This page brings together the official registry record, 7 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
HE97418
Company type
Company
Sub-type
Private
Status
Struck off
Status date
26/03/2004
Registration date
24/09/1998
District
Nicosia
Officials & owners on record
7

Registered office

English (transliterated)

Themistokli Dervi & Florinis, Floor 6, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη & Φλωρίνης, Floor 6, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED has 7 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••••••• A•••• D••••••••Director(Διευθυντής)
  • R••• K••• S•••••Director(Διευθυντής)
  • T•••••• V•••Director(Διευθυντής)
  • Ε•••• Χ••••••••Director(Διευθυντής)
  • Κ••••••••• Χ•••••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)
  • Μ•••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALGETAIWAN OIL AND INVESTMENT CORPORATION 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 ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED

Who are the directors of ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED?
ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED registered?
ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED was registered with the Cyprus Registrar of Companies on 24/09/1998.
Is ALGETAIWAN OIL AND INVESTMENT CORPORATION LIMITED still active?
ALGETAIWAN OIL AND INVESTMENT CORPORATION 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.