Cyprus Companies House
Reminder letter sentCompany

AIMA GLOBAL LTD

AIMA GLOBAL LTD is a reminder letter sent company in Cyprus, registration number HE413800, registered on 12 October 2020 in Nicosia.

HE413800Registered 12/10/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years

Incorporated 12/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AIMA GLOBAL LTD (HE413800) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/10/2020 — 6 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE413800
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/10/2020
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

25 Martiou, 27, D. MICHAEL TOWER, Flat 105A, 'Egkomi, 2408, Nicosia, Cyprus

Greek (official): 25 Μαρτίου, 27, D. MICHAEL TOWER, Flat 105A, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2408

Directors & secretary

AIMA GLOBAL LTD has 1 officer 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.

  • I•••••• P••••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AIMA GLOBAL 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 AIMA GLOBAL LTD

Who are the directors of AIMA GLOBAL LTD?
AIMA GLOBAL LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AIMA GLOBAL LTD registered?
AIMA GLOBAL LTD was registered with the Cyprus Registrar of Companies on 12/10/2020.
Is AIMA GLOBAL LTD still active?
AIMA GLOBAL 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.