Cyprus Companies House
Struck offCompany

AA GLOBAL INVESTMENTS LIMITED

AA GLOBAL INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE232950, registered on 2 July 2008 in Nicosia.

HE232950Registered 02/07/2008Nicosia, Cyprus

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Registry Status

Struck off

Company Age

18Years 3 mo

Incorporated 02/07/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AA GLOBAL INVESTMENTS LIMITED (HE232950) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/07/2008 — 18 years 3 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE232950
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/02/2013
Registration date
02/07/2008
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Afroditis, 25, Flat 204, 1060, Nicosia, Cyprus

Greek (official): Αφροδίτης, 25, Flat 204, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

AA GLOBAL INVESTMENTS LIMITED has 1 officer 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.

  • V•••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AA GLOBAL INVESTMENTS 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 AA GLOBAL INVESTMENTS LIMITED

Who are the directors of AA GLOBAL INVESTMENTS LIMITED?
AA GLOBAL INVESTMENTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AA GLOBAL INVESTMENTS LIMITED registered?
AA GLOBAL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 02/07/2008.
Is AA GLOBAL INVESTMENTS LIMITED still active?
AA GLOBAL INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.