Struck offCompany

AMBILIA TRADING CO LIMITED

AMBILIA TRADING CO LIMITED is a struck off company in Cyprus, registration number HE123619, registered on 6 September 2001 in Limassol.

HE123619Registered 06/09/2001Limassol, Cyprus

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Registry Status

Struck off

Company Age

25Years 1 mo

Incorporated 06/09/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMBILIA TRADING CO LIMITED (HE123619) is a Company (Private) registered in Limassol, Cyprus, incorporated on 06/09/2001 — 25 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
HE123619
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
06/09/2001
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Vyronos, P. LORDOS, BLOCK B, Floor 2, Flat 201, 3731, Limassol, Cyprus

Greek (official): Βύρωνος, P. LORDOS, BLOCK B, Floor 2, Flat 201, 3731, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3731

Directors & secretary

AMBILIA TRADING CO 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.

  • Κ••••••• Σ•••••••••Director(Διευθυντής)
  • Γ•••• Σ•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AMBILIA TRADING CO LIMITED?
AMBILIA TRADING CO 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 AMBILIA TRADING CO LIMITED registered?
AMBILIA TRADING CO LIMITED was registered with the Cyprus Registrar of Companies on 06/09/2001.
Is AMBILIA TRADING CO LIMITED still active?
AMBILIA TRADING 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.