Cyprus Companies House
RegisteredCompany

AEGEAN FINTECH GROUP LTD

AEGEAN FINTECH GROUP LTD is a registered company in Cyprus, registration number HE476819, registered on 18 June 2025 in Nicosia.

HE476819Registered 18/06/2025Nicosia, Cyprus

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Registry Status

Registered

Company Age

1Years 4 mo

Incorporated 18/06/2025

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEGEAN FINTECH GROUP LTD (HE476819) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/06/2025 — 1 year 4 months old. Its current registry status is “Registered”. 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
HE476819
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
18/06/2025
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Grigoriou Xenopoulou, 24, KYZA BUILDING, Floor 3, Flat 301, 1061, Nicosia, Cyprus

Greek (official): Γρηγορίου Ξενοπούλου, 24, KYZA BUILDING, Floor 3, Flat 301, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

AEGEAN FINTECH GROUP 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.

  • Γ•••••• Π•••••••••Director(Διευθυντής)
  • Μ•••••• Γ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEGEAN FINTECH GROUP 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 AEGEAN FINTECH GROUP LTD

Who are the directors of AEGEAN FINTECH GROUP LTD?
AEGEAN FINTECH GROUP 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 AEGEAN FINTECH GROUP LTD registered?
AEGEAN FINTECH GROUP LTD was registered with the Cyprus Registrar of Companies on 18/06/2025.
Is AEGEAN FINTECH GROUP LTD still active?
AEGEAN FINTECH GROUP 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.