Struck offCompany

ARILE TRADING LIMITED

ARILE TRADING LIMITED is a struck off company in Cyprus, registration number HE200912, registered on 31 May 2007 in Nicosia.

HE200912Registered 31/05/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years 5 mo

Incorporated 31/05/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARILE TRADING LIMITED (HE200912) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/05/2007 — 19 years 5 months 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
HE200912
Company type
Company
Sub-type
Private
Status
Struck off
Status date
01/06/2016
Registration date
31/05/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Diagorou, 2, ERA HOUSE, Floor 7-12, 1097, Nicosia, Cyprus

Greek (official): Διαγόρου, 2, ERA HOUSE, Floor 7-12, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

ARILE TRADING 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.

  • Ε••••••••• Ε•••••••• Α••••••••Director(Διευθυντής)
  • O•••••••• L•••Secretary(Γραμματέας)

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

Who are the directors of ARILE TRADING LIMITED?
ARILE TRADING 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 ARILE TRADING LIMITED registered?
ARILE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 31/05/2007.
Is ARILE TRADING LIMITED still active?
ARILE TRADING 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.