Cyprus Companies House
RegisteredCompany

AAA REGENT CONSULTANTS LIMITED

AAA REGENT CONSULTANTS LIMITED is a registered company in Cyprus, registration number HE138286, registered on 15 May 2003 in Nicosia.

HE138286Registered 15/05/2003Nicosia, Cyprus

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Registry Status

Registered

Company Age

23Years 5 mo

Incorporated 15/05/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAA REGENT CONSULTANTS LIMITED (HE138286) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/05/2003 — 23 years 5 months old. Its current registry status is “Registered”. 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
HE138286
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/05/2003
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Dimostheni Severi, 11, Floor 1, Flat 1, 1080, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 11, Floor 1, Flat 1, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

AAA REGENT CONSULTANTS 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.

  • Κ••••••••• Τ••••••••Director(Διευθυντής)
  • Μ••••• Τ••••••••Director(Διευθυντής)
  • Μ••••• Τ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAA REGENT CONSULTANTS 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 REGENT CONSULTANTS LIMITED

Who are the directors of AAA REGENT CONSULTANTS LIMITED?
AAA REGENT CONSULTANTS 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 REGENT CONSULTANTS LIMITED registered?
AAA REGENT CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 15/05/2003.
Is AAA REGENT CONSULTANTS LIMITED still active?
AAA REGENT CONSULTANTS 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.