Struck offCompany

AMBELIA NAVIERA CO. LIMITED

AMBELIA NAVIERA CO. LIMITED is a struck off company in Cyprus, registration number HE29301, registered on 2 April 1987 in Nicosia.

HE29301Registered 02/04/1987Nicosia, Cyprus

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Registry Status

Struck off

Company Age

39Years 7 mo

Incorporated 02/04/1987

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMBELIA NAVIERA CO. LIMITED (HE29301) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/04/1987 — 39 years 7 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE29301
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
02/04/1987
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Palaios Dromos Levkosias-Lemesou, SHACOLAS HOUSE, Athalassa, Nicosia, Cyprus

Greek (official): Παλαιός Δρόμος Λευκωσίας-Λεμεσού, SHACOLAS HOUSE, Αθαλάσσα, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

AMBELIA NAVIERA CO. LIMITED has 3 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.

  • Ν•••••• Κ••• Σ•••••••Director(Διευθυντής)
  • Π••••• Ν••• Σ•••••••Director(Διευθυντής)
  • Σ•••••• Ν•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMBELIA NAVIERA CO. 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 AMBELIA NAVIERA CO. LIMITED

Who are the directors of AMBELIA NAVIERA CO. LIMITED?
AMBELIA NAVIERA CO. LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AMBELIA NAVIERA CO. LIMITED registered?
AMBELIA NAVIERA CO. LIMITED was registered with the Cyprus Registrar of Companies on 02/04/1987.
Is AMBELIA NAVIERA CO. LIMITED still active?
AMBELIA NAVIERA CO. 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.