Cyprus Companies House
Struck offCompany

ARMANDO TRADING (OVERSEAS) LIMITED

ARMANDO TRADING (OVERSEAS) LIMITED is a struck off company in Cyprus, registration number HE88473, registered on 27 August 1997 in Nicosia.

HE88473Registered 27/08/1997Nicosia, Cyprus

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Registry Status

Struck off

Company Age

29Years 2 mo

Incorporated 27/08/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARMANDO TRADING (OVERSEAS) LIMITED (HE88473) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/08/1997 — 29 years 2 months 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
HE88473
Company type
Company
Sub-type
Private
Status
Struck off
Status date
05/11/2004
Registration date
27/08/1997
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Diagorou, 4, KERMIA BUILDING, Flat 601, Nicosia, Cyprus

Greek (official): Διαγόρου, 4, KERMIA BUILDING, Flat 601, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ARMANDO TRADING (OVERSEAS) 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.

  • Κ••••• Ι•••••••Director(Διευθυντής)
  • Ρ••• Δ••••Director(Διευθυντής)
  • Κ••••• Ι•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARMANDO TRADING (OVERSEAS) 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 ARMANDO TRADING (OVERSEAS) LIMITED

Who are the directors of ARMANDO TRADING (OVERSEAS) LIMITED?
ARMANDO TRADING (OVERSEAS) 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 ARMANDO TRADING (OVERSEAS) LIMITED registered?
ARMANDO TRADING (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 27/08/1997.
Is ARMANDO TRADING (OVERSEAS) LIMITED still active?
ARMANDO TRADING (OVERSEAS) 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.