Cyprus Companies House
Members' voluntary liquidationCompany

AJM GROUP LIMITED

AJM GROUP LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE122056, registered on 4 July 2001 in Nicosia.

HE122056Registered 04/07/2001Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

25Years 3 mo

Incorporated 04/07/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AJM GROUP LIMITED (HE122056) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/07/2001 — 25 years 3 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE122056
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
20/10/2017
Registration date
04/07/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 58, IRIS TOWER, Floor 8, 1075, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 58, IRIS TOWER, Floor 8, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AJM GROUP 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.

  • I••• D•••••••• L••••••Director(Διευθυντής)
  • Χ••••• Θ•••••••Director(Διευθυντής)
  • Ε••••• Λ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AJM GROUP 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 AJM GROUP LIMITED

Who are the directors of AJM GROUP LIMITED?
AJM GROUP 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 AJM GROUP LIMITED registered?
AJM GROUP LIMITED was registered with the Cyprus Registrar of Companies on 04/07/2001.
Is AJM GROUP LIMITED still active?
AJM GROUP LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.