Cyprus Companies House
RegisteredCompany

AIH FACTUAL INVESTMENTS II LIMITED

AIH FACTUAL INVESTMENTS II LIMITED is a registered company in Cyprus, registration number HE466692, registered on 22 October 2024 in Nicosia.

HE466692Registered 22/10/2024Nicosia, Cyprus

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Registry Status

Registered

Company Age

2Years

Incorporated 22/10/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AIH FACTUAL INVESTMENTS II LIMITED (HE466692) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/10/2024 — 2 years 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
HE466692
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
22/10/2024
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Florinis, 11, CITY FORUM BUILDING, Floor 3, Flat 302, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 11, CITY FORUM BUILDING, Floor 3, Flat 302, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

AIH FACTUAL INVESTMENTS II LIMITED 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.

  • Α•••••• Α••••••Director(Διευθυντής)
  • Μ•••• Π••••••Director(Διευθυντής)
  • C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AIH FACTUAL INVESTMENTS II 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 AIH FACTUAL INVESTMENTS II LIMITED

Who are the directors of AIH FACTUAL INVESTMENTS II LIMITED?
AIH FACTUAL INVESTMENTS II LIMITED 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 AIH FACTUAL INVESTMENTS II LIMITED registered?
AIH FACTUAL INVESTMENTS II LIMITED was registered with the Cyprus Registrar of Companies on 22/10/2024.
Is AIH FACTUAL INVESTMENTS II LIMITED still active?
AIH FACTUAL INVESTMENTS II LIMITED 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.