Cyprus Companies House
RegisteredCompany

AI REGULATION CONSULT LTD

AI REGULATION CONSULT LTD is a registered company in Cyprus, registration number HE433331, registered on 15 April 2022 in Paphos.

HE433331Registered 15/04/2022Paphos, Cyprus

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Registry Status

Registered

Company Age

4Years 6 mo

Incorporated 15/04/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AI REGULATION CONSULT LTD (HE433331) is a Company (Private) registered in Paphos, Cyprus, incorporated on 15/04/2022 — 4 years 6 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 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
HE433331
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/04/2022
District
Paphos
Officials & owners on record
3

Registered office

English (transliterated)

Kythreas, 17, VILLA 17, Pegeia, 8575, Paphos, Cyprus

Greek (official): Κυθρέας, 17, VILLA 17, Πέγεια, 8575, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8575

Directors & secretary

AI REGULATION CONSULT LTD has 3 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.

  • A••••••••• B•••••••••Director(Διευθυντής)
  • L•••• C•••• B•••••••••Director(Διευθυντής)
  • L•••• C•••• B•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AI REGULATION CONSULT 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 AI REGULATION CONSULT LTD

Who are the directors of AI REGULATION CONSULT LTD?
AI REGULATION CONSULT LTD has 3 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 REGULATION CONSULT LTD registered?
AI REGULATION CONSULT LTD was registered with the Cyprus Registrar of Companies on 15/04/2022.
Is AI REGULATION CONSULT LTD still active?
AI REGULATION CONSULT 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.