Cyprus Companies House
Reminder letter sentCompany

A.E.M.I. GROUP LTD

A.E.M.I. GROUP LTD is a reminder letter sent company in Cyprus, registration number HE389122, registered on 26 September 2018 in Famagusta.

HE389122Registered 26/09/2018Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 1 mo

Incorporated 26/09/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.E.M.I. GROUP LTD (HE389122) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 26/09/2018 — 8 years 1 month 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
HE389122
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
26/09/2018
District
Famagusta
Officials & owners on record
5

Registered office

English (transliterated)

Sotiras, 2, TZIOVANI BUILDING, Flat 6, Paralimni, 5286, Famagusta, Cyprus

Greek (official): Σωτήρας, 2, TZIOVANI BUILDING, Flat 6, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5286

Directors & secretary

A.E.M.I. GROUP LTD 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.

  • M•••••• G••••••• W•••••• A••••Director(Διευθυντής)
  • R•••••• H•••• E••••Director(Διευθυντής)
  • T•••••• J••• S•••• F•••••••Director(Διευθυντής)
  • W•••• B••••••Director(Διευθυντής)
  • W•••• B••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.E.M.I. 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.E.M.I. GROUP LTD

Who are the directors of A.E.M.I. GROUP LTD?
A.E.M.I. GROUP LTD 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.E.M.I. GROUP LTD registered?
A.E.M.I. GROUP LTD was registered with the Cyprus Registrar of Companies on 26/09/2018.
Is A.E.M.I. GROUP LTD still active?
A.E.M.I. GROUP LTD 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.