RegisteredCompany

AEH TRUCKING LIMITED

AEH TRUCKING LIMITED is a registered company in Cyprus, registration number HE254102, registered on 25 August 2009 in Nicosia.

HE254102Registered 25/08/2009Nicosia, Cyprus

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Registry Status

Registered

Company Age

17Years 2 mo

Incorporated 25/08/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEH TRUCKING LIMITED (HE254102) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/08/2009 — 17 years 2 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
HE254102
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
25/08/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AEH TRUCKING LIMITED 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.

  • M••• H••••••• A•••••••Director(Διευθυντής)
  • Ι•••••• Ι••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEH TRUCKING 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 AEH TRUCKING LIMITED

Who are the directors of AEH TRUCKING LIMITED?
AEH TRUCKING LIMITED 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 AEH TRUCKING LIMITED registered?
AEH TRUCKING LIMITED was registered with the Cyprus Registrar of Companies on 25/08/2009.
Is AEH TRUCKING LIMITED still active?
AEH TRUCKING 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.