Cyprus Companies House
Reminder letter sentCompany

AEGEAN INVESTMENTS LIMITED

AEGEAN INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE41491, registered on 2 October 1990 in Larnaca.

HE41491Registered 02/10/1990Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

36Years

Incorporated 02/10/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEGEAN INVESTMENTS LIMITED (HE41491) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 02/10/1990 — 36 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 6 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
HE41491
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
02/10/1990
District
Larnaca
Officials & owners on record
6

Registered office

English (transliterated)

'Ano Pyrga, 7648, Larnaca, Cyprus

Greek (official): 'Ανω Πυργά, 7648, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7648

Directors & secretary

AEGEAN INVESTMENTS LIMITED has 6 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.

  • C••••••••• G••• L•••••• S••• &••• C••• L••••••Director(Διευθυντής)
  • L••••• H••••• L••••••Director(Διευθυντής)
  • L••••• P••••••••• L••••••Director(Διευθυντής)
  • Α•••••• Λ•••••Director(Διευθυντής)
  • Γ••••••• Κ••• Λ•••••Director(Διευθυντής)
  • L••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEGEAN INVESTMENTS LIMITED, 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 INVESTMENTS LIMITED

Who are the directors of AEGEAN INVESTMENTS LIMITED?
AEGEAN INVESTMENTS LIMITED has 6 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 INVESTMENTS LIMITED registered?
AEGEAN INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 02/10/1990.
Is AEGEAN INVESTMENTS LIMITED still active?
AEGEAN INVESTMENTS LIMITED 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.