Struck offOverseas Company

AEGEAN HOLDINGS S.A.

AEGEAN HOLDINGS S.A. is a struck off overseas company in Cyprus, registration number AE2503, registered on 5 February 2010 in Larnaca.

AE2503Registered 05/02/2010Larnaca, Cyprus

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Registry Status

Struck off

Company Age

16Years 8 mo

Incorporated 05/02/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEGEAN HOLDINGS S.A. (AE2503) is a Overseas Company registered in Larnaca, Cyprus, incorporated on 05/02/2010 — 16 years 8 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 4 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
AE2503
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
30/09/2023
Registration date
05/02/2010
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Simou Menardou, 8, RIA COURT 8, Floor 3, Flat 302, 6015, Larnaca, Cyprus

Greek (official): Σίμου Μενάρδου, 8, RIA COURT 8, Floor 3, Flat 302, 6015, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6015

Directors & secretary

AEGEAN HOLDINGS S.A. has 4 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••••••• Χ•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • N•••••• H•••••• V•••••••••Director(Διευθυντής)
  • Κ••••••••• Κ•••••••Director(Διευθυντής)
  • Κ••••••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEGEAN HOLDINGS S.A., 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 HOLDINGS S.A.

Who are the directors of AEGEAN HOLDINGS S.A.?
AEGEAN HOLDINGS S.A. has 4 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 HOLDINGS S.A. registered?
AEGEAN HOLDINGS S.A. was registered with the Cyprus Registrar of Companies on 05/02/2010.
Is AEGEAN HOLDINGS S.A. still active?
AEGEAN HOLDINGS S.A. is currently recorded as “Struck off” in the Cyprus companies register.

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