Cyprus Companies House
RegisteredCompany

AAII TECHNOLOGIES RAIF V.C.I.C. LTD

AAII TECHNOLOGIES RAIF V.C.I.C. LTD is a registered company in Cyprus, registration number HE461068, registered on 6 June 2024 in Nicosia.

HE461068Registered 06/06/2024Nicosia, Cyprus

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Registry Status

Registered

Company Age

2Years 4 mo

Incorporated 06/06/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAII TECHNOLOGIES RAIF V.C.I.C. LTD (HE461068) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/06/2024 — 2 years 4 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
HE461068
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
06/06/2024
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Spyrou Kyprianou, 32, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 32, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AAII TECHNOLOGIES RAIF V.C.I.C. 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.

  • Ν•••• Μ•••••••••Director(Διευθυντής)
  • Χ••••••••• Κ•••••••Director(Διευθυντής)
  • M••• N••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAII TECHNOLOGIES RAIF V.C.I.C. 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 AAII TECHNOLOGIES RAIF V.C.I.C. LTD

Who are the directors of AAII TECHNOLOGIES RAIF V.C.I.C. LTD?
AAII TECHNOLOGIES RAIF V.C.I.C. 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 AAII TECHNOLOGIES RAIF V.C.I.C. LTD registered?
AAII TECHNOLOGIES RAIF V.C.I.C. LTD was registered with the Cyprus Registrar of Companies on 06/06/2024.
Is AAII TECHNOLOGIES RAIF V.C.I.C. LTD still active?
AAII TECHNOLOGIES RAIF V.C.I.C. LTD 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.