RegisteredCompany

A. H. INVESTMENTS NICOSIA LTD

A. H. INVESTMENTS NICOSIA LTD is a registered company in Cyprus, registration number HE246246, registered on 20 February 2009 in Nicosia.

HE246246Registered 20/02/2009Nicosia, Cyprus

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Registry Status

Registered

Company Age

17Years 8 mo

Incorporated 20/02/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. H. INVESTMENTS NICOSIA LTD (HE246246) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/02/2009 — 17 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
HE246246
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
20/02/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Michalakopoulou, 25, Flat 303, 1075, Nicosia, Cyprus

Greek (official): Μιχαλακοπούλου, 25, Flat 303, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

A. H. INVESTMENTS NICOSIA 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.

  • A•••••••• E••••••••• L••••••Director(Διευθυντής)
  • A•••••••• E••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. H. INVESTMENTS NICOSIA 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. H. INVESTMENTS NICOSIA LTD

Who are the directors of A. H. INVESTMENTS NICOSIA LTD?
A. H. INVESTMENTS NICOSIA 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. H. INVESTMENTS NICOSIA LTD registered?
A. H. INVESTMENTS NICOSIA LTD was registered with the Cyprus Registrar of Companies on 20/02/2009.
Is A. H. INVESTMENTS NICOSIA LTD still active?
A. H. INVESTMENTS NICOSIA 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.