Cyprus Companies House
Reminder letter sentCompany

AA FINTECH BOX LTD

AA FINTECH BOX LTD is a reminder letter sent company in Cyprus, registration number HE414006, registered on 16 October 2020 in Limassol.

HE414006Registered 16/10/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years

Incorporated 16/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AA FINTECH BOX LTD (HE414006) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/10/2020 — 6 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE414006
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/10/2020
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Gladstonos, 116, M. KYPRIANOU HOUSE, Floor 3 & 4, 3032, Limassol, Cyprus

Greek (official): Γλάδστωνος, 116, Μ. KYPRIANOU HOUSE, Floor 3 & 4, 3032, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3032

Directors & secretary

AA FINTECH BOX LTD has 3 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•••••• Π•••••••••Director(Διευθυντής)
  • Α••••••••• Α•••••••••Director(Διευθυντής)
  • Α••••••••• Α•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AA FINTECH BOX 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 AA FINTECH BOX LTD

Who are the directors of AA FINTECH BOX LTD?
AA FINTECH BOX LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AA FINTECH BOX LTD registered?
AA FINTECH BOX LTD was registered with the Cyprus Registrar of Companies on 16/10/2020.
Is AA FINTECH BOX LTD still active?
AA FINTECH BOX 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.