Cyprus Companies House
Struck offBusiness Name

ANDREAS AVGOUSTI CLEARING & FORWARDING

EE56264Registered 30/09/2022Nicosia, Cyprus

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Registry Status

Struck off

Company Age

3Years 11 mo

Incorporated 30/09/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANDREAS AVGOUSTI CLEARING & FORWARDING (EE56264) is a Business Name registered in Nicosia, Cyprus, incorporated on 30/09/2022 — 3 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, ownership available via the structure report, 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
EE56264
Company type
Business Name
Sub-type
—
Status
Struck off
Status date
31/03/2026
Registration date
30/09/2022
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Keryneias, 4, Agrokipia, 2617, Levkosia, Cyprus

Greek (official): Κερύνειας, 4, Αγροκηπιά, 2617, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2617

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • Α•••••• Α•••••••Owner

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Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for ANDREAS AVGOUSTI CLEARING & FORWARDING. Pay online and download the report from your order once payment is confirmed.

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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 ANDREAS AVGOUSTI CLEARING & FORWARDING

Who are the owners of ANDREAS AVGOUSTI CLEARING & FORWARDING?
ANDREAS AVGOUSTI CLEARING & FORWARDING is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was ANDREAS AVGOUSTI CLEARING & FORWARDING registered?
ANDREAS AVGOUSTI CLEARING & FORWARDING was registered with the Cyprus Registrar of Companies on 30/09/2022.
Is ANDREAS AVGOUSTI CLEARING & FORWARDING still active?
ANDREAS AVGOUSTI CLEARING & FORWARDING is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.