Cyprus Companies House
Liquidation by court orderCompany

AND.A.M. TRADING CO. LIMITED

AND.A.M. TRADING CO. LIMITED is a liquidation by court order company in Cyprus, registration number HE137955, registered on 30 April 2003 in Nicosia.

HE137955Registered 30/04/2003Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

23Years 5 mo

Incorporated 30/04/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AND.A.M. TRADING CO. LIMITED (HE137955) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/04/2003 — 23 years 5 months old. Its current registry status is “Liquidation by court order”. 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
HE137955
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
28/06/2010
Registration date
30/04/2003
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

K. Charalabous & M. Sofokli, 1, Kato Pyrgos, 2940, Nicosia, Cyprus

Greek (official): Κ. Χαραλάμπους & Μ. Σοφοκλή, 1, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2940

Directors & secretary

AND.A.M. 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••••• Η••••••••Director(Διευθυντής)
  • Ι•••••• Κ••• Η••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AND.A.M. 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 AND.A.M. TRADING CO. LIMITED

Who are the directors of AND.A.M. TRADING CO. LIMITED?
AND.A.M. 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 AND.A.M. TRADING CO. LIMITED registered?
AND.A.M. TRADING CO. LIMITED was registered with the Cyprus Registrar of Companies on 30/04/2003.
Is AND.A.M. TRADING CO. LIMITED still active?
AND.A.M. TRADING CO. LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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