Cyprus Companies House
Struck offCompany

ANGEL SHARK TRADING & INVESTMENTS LIMITED

ANGEL SHARK TRADING & INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE211449, registered on 1 November 2007 in Nicosia.

HE211449Registered 01/11/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years

Incorporated 01/11/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANGEL SHARK TRADING & INVESTMENTS LIMITED (HE211449) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/11/2007 — 19 years 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
HE211449
Company type
Company
Sub-type
Private
Status
Struck off
Status date
15/09/2014
Registration date
01/11/2007
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ANGEL SHARK TRADING & INVESTMENTS 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.

  • Ε••••• Ε•••••••••Director(Διευθυντής)
  • Μ••••••• Σ•••••Director(Διευθυντής)
  • V•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANGEL SHARK TRADING & INVESTMENTS 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 ANGEL SHARK TRADING & INVESTMENTS LIMITED

Who are the directors of ANGEL SHARK TRADING & INVESTMENTS LIMITED?
ANGEL SHARK TRADING & INVESTMENTS 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 ANGEL SHARK TRADING & INVESTMENTS LIMITED registered?
ANGEL SHARK TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 01/11/2007.
Is ANGEL SHARK TRADING & INVESTMENTS LIMITED still active?
ANGEL SHARK TRADING & INVESTMENTS 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.