Cyprus Companies House
RegisteredCompany

A AAC PANAGIOTOU INVESTMENTS LTD

A AAC PANAGIOTOU INVESTMENTS LTD is a registered company in Cyprus, registration number HE414597, registered on 29 October 2020 in Limassol.

HE414597Registered 29/10/2020Limassol, Cyprus

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Registry Status

Registered

Company Age

5Years 11 mo

Incorporated 29/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A AAC PANAGIOTOU INVESTMENTS LTD (HE414597) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/10/2020 — 5 years 11 months old. Its current registry status is “Registered”. 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
HE414597
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
29/10/2020
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Verginas, 3A, 'Agios Tychonas, 4532, Limassol, Cyprus

Greek (official): Βεργίνας, 3Α, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4532

Directors & secretary

A AAC PANAGIOTOU INVESTMENTS LTD 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.

  • Α•••••• Π•••••••••Director(Διευθυντής)
  • Α•••••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A AAC PANAGIOTOU INVESTMENTS LTD, 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 AAC PANAGIOTOU INVESTMENTS LTD

Who are the directors of A AAC PANAGIOTOU INVESTMENTS LTD?
A AAC PANAGIOTOU INVESTMENTS LTD 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 A AAC PANAGIOTOU INVESTMENTS LTD registered?
A AAC PANAGIOTOU INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 29/10/2020.
Is A AAC PANAGIOTOU INVESTMENTS LTD still active?
A AAC PANAGIOTOU INVESTMENTS LTD is currently recorded as “Registered” in the Cyprus companies register.

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