Cyprus Companies House
Struck offCompany

AGUILLERA INVESTMENTS LIMITED

AGUILLERA INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE112607, registered on 28 June 2000 in Nicosia.

HE112607Registered 28/06/2000Nicosia, Cyprus

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Registry Status

Struck off

Company Age

26Years 4 mo

Incorporated 28/06/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGUILLERA INVESTMENTS LIMITED (HE112607) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/06/2000 — 26 years 4 months old. Its current registry status is “Struck off”. 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
HE112607
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/01/2005
Registration date
28/06/2000
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kosti Palama, 5, Flat 201, 1096, Nicosia, Cyprus

Greek (official): Κωστή Παλαμά, 5, Flat 201, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

AGUILLERA INVESTMENTS 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.

  • Α••••••••• Α•••••••••Director(Διευθυντής)
  • A•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AGUILLERA INVESTMENTS 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 AGUILLERA INVESTMENTS LIMITED

Who are the directors of AGUILLERA INVESTMENTS LIMITED?
AGUILLERA INVESTMENTS 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 AGUILLERA INVESTMENTS LIMITED registered?
AGUILLERA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/06/2000.
Is AGUILLERA INVESTMENTS LIMITED still active?
AGUILLERA INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.