Cyprus Companies House
Reminder letter sentCompany

AIM LEGAL CONSULTANTS LTD

AIM LEGAL CONSULTANTS LTD is a reminder letter sent company in Cyprus, registration number HE404685, registered on 29 November 2019 in Nicosia.

HE404685Registered 29/11/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 11 mo

Incorporated 29/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AIM LEGAL CONSULTANTS LTD (HE404685) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2019 — 6 years 11 months old. Its current registry status is “Reminder letter sent”. 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
HE404685
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/11/2019
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kyriakou Matsi, 10, LILIANA BUILDING, Floor 2, Flat 204, 'Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 10, LILIANA BUILDING, Floor 2, Flat 204, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

AIM LEGAL CONSULTANTS 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•••• J••••• N•••••Director(Διευθυντής)
  • I•••• E••• S•••••Director(Διευθυντής)
  • I•••• E••• S•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AIM LEGAL CONSULTANTS 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 AIM LEGAL CONSULTANTS LTD

Who are the directors of AIM LEGAL CONSULTANTS LTD?
AIM LEGAL CONSULTANTS 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 AIM LEGAL CONSULTANTS LTD registered?
AIM LEGAL CONSULTANTS LTD was registered with the Cyprus Registrar of Companies on 29/11/2019.
Is AIM LEGAL CONSULTANTS LTD still active?
AIM LEGAL CONSULTANTS LTD 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.