Dissolved on completion of voluntary liquidationCompany

AAA ENTERPRISES AND VENTURES PRIVATE LIMITED

AAA ENTERPRISES AND VENTURES PRIVATE LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE248060, registered on 7 April 2009 in Limassol.

HE248060Registered 07/04/2009Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

17Years 6 mo

Incorporated 07/04/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAA ENTERPRISES AND VENTURES PRIVATE LIMITED (HE248060) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/04/2009 — 17 years 6 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE248060
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
10/08/2021
Registration date
07/04/2009
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 229, MELIZA COURT, Floor 4, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 229, MELIZA COURT, Floor 4, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

AAA ENTERPRISES AND VENTURES PRIVATE 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.

  • Η••••• Σ•••••••••Director(Διευθυντής)
  • H••• M••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAA ENTERPRISES AND VENTURES PRIVATE 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 AAA ENTERPRISES AND VENTURES PRIVATE LIMITED

Who are the directors of AAA ENTERPRISES AND VENTURES PRIVATE LIMITED?
AAA ENTERPRISES AND VENTURES PRIVATE 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 AAA ENTERPRISES AND VENTURES PRIVATE LIMITED registered?
AAA ENTERPRISES AND VENTURES PRIVATE LIMITED was registered with the Cyprus Registrar of Companies on 07/04/2009.
Is AAA ENTERPRISES AND VENTURES PRIVATE LIMITED still active?
AAA ENTERPRISES AND VENTURES PRIVATE LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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