Cyprus Companies House
RegisteredCompany

A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED

A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED is a registered company in Cyprus, registration number HE71700, registered on 15 June 1995 in Nicosia.

HE71700Registered 15/06/1995Nicosia, Cyprus

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Registry Status

Registered

Company Age

31Years 4 mo

Incorporated 15/06/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED (HE71700) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/06/1995 — 31 years 4 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
HE71700
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/06/1995
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Riga Feraiou, 9, LIZANDIA COURT, Floor 4, Flat 412, 1087, Nicosia, Cyprus

Greek (official): Ρήγα Φεραίου, 9, LIZANDIA COURT, Floor 4, Flat 412, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

A & P ACHILLEOS FINANCIAL CONTROLLERS 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & P ACHILLEOS FINANCIAL CONTROLLERS 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 & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED

Who are the directors of A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED?
A & P ACHILLEOS FINANCIAL CONTROLLERS 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 & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED registered?
A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED was registered with the Cyprus Registrar of Companies on 15/06/1995.
Is A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITED still active?
A & P ACHILLEOS FINANCIAL CONTROLLERS 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.