Cyprus Companies House
Struck offCompany

AMBERINO TRADING LIMITED

AMBERINO TRADING LIMITED is a struck off company in Cyprus, registration number HE154379, registered on 25 November 2004 in Limassol.

HE154379Registered 25/11/2004Limassol, Cyprus

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Registry Status

Struck off

Company Age

21Years 11 mo

Incorporated 25/11/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMBERINO TRADING LIMITED (HE154379) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/11/2004 — 21 years 11 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
HE154379
Company type
Company
Sub-type
Private
Status
Struck off
Status date
12/03/2014
Registration date
25/11/2004
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

AMBERINO TRADING 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.

  • G••••• Y•••••• A••••Director(Διευθυντής)
  • M••• E••• K•••••Director(Διευθυντής)
  • C••••••••• C••• L••••••Secretary(Γραμματέας)

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

Who are the directors of AMBERINO TRADING LIMITED?
AMBERINO TRADING 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 AMBERINO TRADING LIMITED registered?
AMBERINO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 25/11/2004.
Is AMBERINO TRADING LIMITED still active?
AMBERINO TRADING 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.