Cyprus Companies House
Reminder letter sentOverseas Company

AEGEAN MARINE PETROLEUM S.A.

AEGEAN MARINE PETROLEUM S.A. is a reminder letter sent overseas company in Cyprus, registration number AE2000, registered on 6 May 2005 in Larnaca.

AE2000Registered 06/05/2005Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

21Years 5 mo

Incorporated 06/05/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEGEAN MARINE PETROLEUM S.A. (AE2000) is a Overseas Company registered in Larnaca, Cyprus, incorporated on 06/05/2005 — 21 years 5 months old. Its current registry status is “Reminder letter sent”. 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
AE2000
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
06/05/2005
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 MARINE PETROLEUM 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 MARINE PETROLEUM 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 MARINE PETROLEUM S.A.

Who are the directors of AEGEAN MARINE PETROLEUM S.A.?
AEGEAN MARINE PETROLEUM 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 MARINE PETROLEUM S.A. registered?
AEGEAN MARINE PETROLEUM S.A. was registered with the Cyprus Registrar of Companies on 06/05/2005.
Is AEGEAN MARINE PETROLEUM S.A. still active?
AEGEAN MARINE PETROLEUM S.A. 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.