Cyprus Companies House
Reminder letter sentCompany

A & A CONTAINER CONTROL ASSOCIATES LIMITED

HE139729Registered 11/07/2003Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

23Years 2 mo

Incorporated 11/07/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & A CONTAINER CONTROL ASSOCIATES LIMITED (HE139729) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/07/2003 — 23 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
HE139729
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
11/07/2003
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Strovolou, 20, Strovolos, 2011, Levkosia, Cyprus

Greek (official): Στροβόλου, 20, Στρόβολος, 2011, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2011

Directors & secretary

A & A CONTAINER CONTROL ASSOCIATES LIMITED has 5 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.

  • Α••• Β•••••••••Director(Διευθυντής)
  • Γ•••••• Β•••••••••Director(Διευθυντής)
  • Π••••• Β•••••••••Director(Διευθυντής)
  • Σ••••• Γ•••••••••Director(Διευθυντής)
  • Α••• Β•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & A CONTAINER CONTROL ASSOCIATES 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 A & A CONTAINER CONTROL ASSOCIATES LIMITED

Who are the directors of A & A CONTAINER CONTROL ASSOCIATES LIMITED?
A & A CONTAINER CONTROL ASSOCIATES LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A & A CONTAINER CONTROL ASSOCIATES LIMITED registered?
A & A CONTAINER CONTROL ASSOCIATES LIMITED was registered with the Cyprus Registrar of Companies on 11/07/2003.
Is A & A CONTAINER CONTROL ASSOCIATES LIMITED still active?
A & A CONTAINER CONTROL ASSOCIATES LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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