Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AAA & PLD INVESTMENT LIMITED

AAA & PLD INVESTMENT LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE404688, registered on 29 November 2019 in Larnaca.

HE404688Registered 29/11/2019Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

6Years 11 mo

Incorporated 29/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAA & PLD INVESTMENT LIMITED (HE404688) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 29/11/2019 — 6 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE404688
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/12/2025
Registration date
29/11/2019
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Naousis, 1, GROUND FLOOR, SUITE 1, 6018, Larnaca, Cyprus

Greek (official): Ναούσης, 1, GROUND FLOOR, SUITE 1, 6018, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6018

Directors & secretary

AAA & PLD INVESTMENT LIMITED 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.

  • A••••• A••••••••• S••••••• L•••••• Γ••• Χ••••••••• Ι••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Χ••••••••• Ι••••••Director(Διευθυντής)
  • A••••• M••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAA & PLD INVESTMENT 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 & PLD INVESTMENT LIMITED

Who are the directors of AAA & PLD INVESTMENT LIMITED?
AAA & PLD INVESTMENT LIMITED 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 AAA & PLD INVESTMENT LIMITED registered?
AAA & PLD INVESTMENT LIMITED was registered with the Cyprus Registrar of Companies on 29/11/2019.
Is AAA & PLD INVESTMENT LIMITED still active?
AAA & PLD INVESTMENT 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.