RegisteredCompany

AEJ TRADING LTD

AEJ TRADING LTD is a registered company in Cyprus, registration number HE431678, registered on 1 March 2022 in Nicosia.

HE431678Registered 01/03/2022Nicosia, Cyprus

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Registry Status

Registered

Company Age

4Years 7 mo

Incorporated 01/03/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AEJ TRADING LTD (HE431678) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/03/2022 — 4 years 7 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
HE431678
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
01/03/2022
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nikis, 1, Anthoupoli, 2350, Nicosia, Cyprus

Greek (official): Νίκης, 1, Ανθούπολη, 2350, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2350

Directors & secretary

AEJ TRADING 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)
  • Y••••• C••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AEJ TRADING 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 AEJ TRADING LTD

Who are the directors of AEJ TRADING LTD?
AEJ TRADING 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 AEJ TRADING LTD registered?
AEJ TRADING LTD was registered with the Cyprus Registrar of Companies on 01/03/2022.
Is AEJ TRADING LTD still active?
AEJ TRADING 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.