Cyprus Companies House
Reminder letter sentCompany

AAP TRANSPORTATION MASTERS ALLIANCE LTD

AAP TRANSPORTATION MASTERS ALLIANCE LTD is a reminder letter sent company in Cyprus, registration number HE401849, registered on 10 September 2019 in Nicosia.

HE401849Registered 10/09/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 1 mo

Incorporated 10/09/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AAP TRANSPORTATION MASTERS ALLIANCE LTD (HE401849) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/09/2019 — 7 years 1 month old. Its current registry status is “Reminder letter sent”. 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
HE401849
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
10/09/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Georgiou Griva Digeni, 113, Astromeritis, 2722, Nicosia, Cyprus

Greek (official): Γεωργίου Γρίβα Διγενή, 113, Αστρομερίτης, 2722, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2722

Directors & secretary

AAP TRANSPORTATION MASTERS ALLIANCE LTD 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.

  • O••••• L••••••••Director(Διευθυντής)
  • O••••• L••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AAP TRANSPORTATION MASTERS ALLIANCE 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 AAP TRANSPORTATION MASTERS ALLIANCE LTD

Who are the directors of AAP TRANSPORTATION MASTERS ALLIANCE LTD?
AAP TRANSPORTATION MASTERS ALLIANCE LTD 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 AAP TRANSPORTATION MASTERS ALLIANCE LTD registered?
AAP TRANSPORTATION MASTERS ALLIANCE LTD was registered with the Cyprus Registrar of Companies on 10/09/2019.
Is AAP TRANSPORTATION MASTERS ALLIANCE LTD still active?
AAP TRANSPORTATION MASTERS ALLIANCE LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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