Cyprus Companies House
Reminder letter sentOverseas Company

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE2555, registered on 8 September 2010 in Nicosia.

AE2555Registered 08/09/2010Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

16Years 1 mo

Incorporated 08/09/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED (AE2555) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 08/09/2010 — 16 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
AE2555
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
08/09/2010
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Kennedy, 23, GLOBE HOUSE, Ground and 1st floors, 1075, Nicosia, Cyprus

Greek (official): Kennedy, 23, GLOBE HOUSE, Ground and 1st floors, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED has 5 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.

  • Β••••• Π•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A••••• D•••• C••••••Director(Διευθυντής)
  • T••••• A•••••••• A••••Director(Διευθυντής)
  • Β••••• Π•••••••••Director(Διευθυντής)
  • Χ•••••••• Κ•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AI GLOBAL INVESTMENTS (CYPRUS) PCC 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 AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

Who are the directors of AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED?
AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED registered?
AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED was registered with the Cyprus Registrar of Companies on 08/09/2010.
Is AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED still active?
AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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