Cyprus Companies House
Struck offCompany

AMALFITANA TRADING COMPANY LIMITED

AMALFITANA TRADING COMPANY LIMITED is a struck off company in Cyprus, registration number HE132947, registered on 16 September 2002 in Nicosia.

HE132947Registered 16/09/2002Nicosia, Cyprus

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Registry Status

Struck off

Company Age

24Years 1 mo

Incorporated 16/09/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMALFITANA TRADING COMPANY LIMITED (HE132947) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/09/2002 — 24 years 1 month 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
HE132947
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/08/2021
Registration date
16/09/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Panagias Tinou, 22, Floor 2, Flat 201, Strovolos, 2020, Nicosia, Cyprus

Greek (official): Παναγίας Τήνου, 22, Floor 2, Flat 201, Στρόβολος, 2020, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2020

Directors & secretary

AMALFITANA TRADING COMPANY 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.

  • Α•••••••• Κ••••••••Director(Διευθυντής)
  • Γ•••••• Τ•••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AMALFITANA TRADING COMPANY LIMITED?
AMALFITANA TRADING COMPANY 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 AMALFITANA TRADING COMPANY LIMITED registered?
AMALFITANA TRADING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 16/09/2002.
Is AMALFITANA TRADING COMPANY LIMITED still active?
AMALFITANA TRADING COMPANY 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.