Cyprus Companies House
RegisteredCompany

A.C.E. TRES AMIGOS LIMITED

A.C.E. TRES AMIGOS LIMITED is a registered company in Cyprus, registration number HE261858, registered on 3 February 2010 in Limassol.

HE261858Registered 03/02/2010Limassol, Cyprus

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Registry Status

Registered

Company Age

16Years 8 mo

Incorporated 03/02/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.C.E. TRES AMIGOS LIMITED (HE261858) is a Company (Private) registered in Limassol, Cyprus, incorporated on 03/02/2010 — 16 years 8 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
HE261858
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
03/02/2010
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Kremastis Rodou, 13, Episkopi, 4620, Limassol, Cyprus

Greek (official): Κρεμαστής Ρόδου, 13, Επισκοπή, 4620, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4620

Directors & secretary

A.C.E. TRES AMIGOS 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.

  • Χ••••••••• Χ•••••••••Director(Διευθυντής)
  • Ε•••••••• Χ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.C.E. TRES AMIGOS 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.C.E. TRES AMIGOS LIMITED

Who are the directors of A.C.E. TRES AMIGOS LIMITED?
A.C.E. TRES AMIGOS 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 A.C.E. TRES AMIGOS LIMITED registered?
A.C.E. TRES AMIGOS LIMITED was registered with the Cyprus Registrar of Companies on 03/02/2010.
Is A.C.E. TRES AMIGOS LIMITED still active?
A.C.E. TRES AMIGOS LIMITED 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.