Cyprus Companies House
Reminder letter sentCompany

AMI & FLA TRADING LIMITED

AMI & FLA TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE321919, registered on 30 April 2013 in Nicosia.

HE321919Registered 30/04/2013Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

13Years 5 mo

Incorporated 30/04/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMI & FLA TRADING LIMITED (HE321919) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/04/2013 — 13 years 5 months old. Its current registry status is “Reminder letter sent”. 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
HE321919
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/04/2013
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Stavrou, 18, Strovolos, Nicosia, Cyprus

Greek (official): Σταυρού, 18, Στρόβολος, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

AMI & FLA 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.

  • M•••••• C••••• F••••••Director(Διευθυντής)
  • Σ•••••• Α•••••••••Director(Διευθυντής)
  • M•••••• C••••• F••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AMI & FLA TRADING LIMITED?
AMI & FLA 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 AMI & FLA TRADING LIMITED registered?
AMI & FLA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 30/04/2013.
Is AMI & FLA TRADING LIMITED still active?
AMI & FLA TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.