Reminder letter sentCompany

AJE CAPITAL VENTURE LIMITED

AJE CAPITAL VENTURE LIMITED is a reminder letter sent company in Cyprus, registration number HE406992, registered on 12 February 2020 in Nicosia.

HE406992Registered 12/02/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 8 mo

Incorporated 12/02/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AJE CAPITAL VENTURE LIMITED (HE406992) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/02/2020 — 6 years 8 months 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
HE406992
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/02/2020
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AJE CAPITAL VENTURE LIMITED 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.

  • G•••••• T••••••••• N•••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of AJE CAPITAL VENTURE 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 AJE CAPITAL VENTURE LIMITED

Who are the directors of AJE CAPITAL VENTURE LIMITED?
AJE CAPITAL VENTURE LIMITED 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 AJE CAPITAL VENTURE LIMITED registered?
AJE CAPITAL VENTURE LIMITED was registered with the Cyprus Registrar of Companies on 12/02/2020.
Is AJE CAPITAL VENTURE LIMITED still active?
AJE CAPITAL VENTURE 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.