Cyprus Companies House
RegisteredCompany

ACI HOLDING LTD

ACI HOLDING LTD is a registered company in Cyprus, registration number HE446661, registered on 4 May 2023 in Nicosia.

HE446661Registered 04/05/2023Nicosia, Cyprus

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Registry Status

Registered

Company Age

3Years 5 mo

Incorporated 04/05/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ACI HOLDING LTD (HE446661) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/05/2023 — 3 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
HE446661
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
04/05/2023
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Timoleontos, 2, Kaimakli, 1041, Nicosia, Cyprus

Greek (official): Τιμολέοντος, 2, Καιμακλί, 1041, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1041

Directors & secretary

ACI HOLDING 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.

  • F•••••••• N••••••••Director(Διευθυντής)
  • Η•••• Ν••••••••Director(Διευθυντής)
  • Η•••• Ν••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ACI HOLDING 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 ACI HOLDING LTD

Who are the directors of ACI HOLDING LTD?
ACI HOLDING 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 ACI HOLDING LTD registered?
ACI HOLDING LTD was registered with the Cyprus Registrar of Companies on 04/05/2023.
Is ACI HOLDING LTD still active?
ACI HOLDING 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.