RegisteredCompany

A. ATHANASIOU ESTATES GROUP LTD

A. ATHANASIOU ESTATES GROUP LTD is a registered company in Cyprus, registration number HE135401, registered on 31 December 2002 in Limassol.

HE135401Registered 31/12/2002Limassol, Cyprus

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Registry Status

Registered

Company Age

23Years 9 mo

Incorporated 31/12/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. ATHANASIOU ESTATES GROUP LTD (HE135401) is a Company (Private) registered in Limassol, Cyprus, incorporated on 31/12/2002 — 23 years 9 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
HE135401
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
31/12/2002
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

'Alyos, 8, ONLY TOWER, GROUND FLOOR, Potamos Germasogeias, 4046, Limassol, Cyprus

Greek (official): 'Αλυος, 8, ONLY TOWER, GROUND FLOOR, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4046

Directors & secretary

A. ATHANASIOU ESTATES GROUP 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•••••••• Α••••••••Director(Διευθυντής)
  • F•••••••• M••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. ATHANASIOU ESTATES GROUP 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. ATHANASIOU ESTATES GROUP LTD

Who are the directors of A. ATHANASIOU ESTATES GROUP LTD?
A. ATHANASIOU ESTATES GROUP 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. ATHANASIOU ESTATES GROUP LTD registered?
A. ATHANASIOU ESTATES GROUP LTD was registered with the Cyprus Registrar of Companies on 31/12/2002.
Is A. ATHANASIOU ESTATES GROUP LTD still active?
A. ATHANASIOU ESTATES GROUP 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.