Cyprus Companies House
RegisteredCompany

AEGEAN TRUST COMPANY LIMITED

AEGEAN TRUST COMPANY LIMITED is a registered company in Cyprus, registration number HE19320, registered on 29 March 1983 in Limassol.

HE19320Registered 29/03/1983Limassol, Cyprus

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Registry Status

Registered

Company Age

43Years 7 mo

Incorporated 29/03/1983

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEGEAN TRUST COMPANY LIMITED (HE19320) is a Company (Private) registered in Limassol, Cyprus, incorporated on 29/03/1983 — 43 years 7 months old. Its current registry status is “Registered”. 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
HE19320
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
29/03/1983
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Avstralias, 6, Limassol, Cyprus

Greek (official): Αυστραλίας, 6, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

AEGEAN TRUST COMPANY LIMITED 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.

  • M•••••• H•••• P•••••Director(Διευθυντής)
  • Λ•••• Τ•••••••••Director(Διευθυντής)
  • Φ••••••••• Κ••••••••• Τ••••••••Director(Διευθυντής)
  • A•••• M••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AEGEAN TRUST COMPANY 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 TRUST COMPANY LIMITED

Who are the directors of AEGEAN TRUST COMPANY LIMITED?
AEGEAN TRUST COMPANY LIMITED 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 TRUST COMPANY LIMITED registered?
AEGEAN TRUST COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 29/03/1983.
Is AEGEAN TRUST COMPANY LIMITED still active?
AEGEAN TRUST COMPANY LIMITED 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.