Cyprus Companies House
RegisteredCompany

AEI FINANCE LTD

AEI FINANCE LTD is a registered company in Cyprus, registration number HE326555, registered on 6 November 2013 in Limassol.

HE326555Registered 06/11/2013Limassol, Cyprus

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Registry Status

Registered

Company Age

12Years 11 mo

Incorporated 06/11/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEI FINANCE LTD (HE326555) is a Company (Private) registered in Limassol, Cyprus, incorporated on 06/11/2013 — 12 years 11 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
HE326555
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
06/11/2013
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agias Fylaxeos & Zinonos Rossidi, 2, Floor 1, 3082, Limassol, Cyprus

Greek (official): Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2, Floor 1, 3082, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3082

Directors & secretary

AEI FINANCE LTD 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.

  • S••• J••••• R••••••Director(Διευθυντής)
  • P•••••• C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEI FINANCE LTD, 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 AEI FINANCE LTD

Who are the directors of AEI FINANCE LTD?
AEI FINANCE LTD 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 AEI FINANCE LTD registered?
AEI FINANCE LTD was registered with the Cyprus Registrar of Companies on 06/11/2013.
Is AEI FINANCE LTD still active?
AEI FINANCE LTD 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.