RegisteredCompany

AKJ HOLDINGS LIMITED

AKJ HOLDINGS LIMITED is a registered company in Cyprus, registration number HE81702, registered on 4 October 1996 in Nicosia.

HE81702Registered 04/10/1996Nicosia, Cyprus

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Registry Status

Registered

Company Age

30Years

Incorporated 04/10/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AKJ HOLDINGS LIMITED (HE81702) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/10/1996 — 30 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
HE81702
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
04/10/1996
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Christodoulou Sozou, 31, HERMES, Floor 5, Flat 502, 1096, Nicosia, Cyprus

Greek (official): Χριστοδούλου Σώζου, 31, HERMES, Floor 5, Flat 502, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

AKJ HOLDINGS 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•••••• K••••••••Director(Διευθυντής)
  • Μ•••••• Α•••••••••Director(Διευθυντής)
  • I•••••• K••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AKJ HOLDINGS 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 AKJ HOLDINGS LIMITED

Who are the directors of AKJ HOLDINGS LIMITED?
AKJ HOLDINGS 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 AKJ HOLDINGS LIMITED registered?
AKJ HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 04/10/1996.
Is AKJ HOLDINGS LIMITED still active?
AKJ HOLDINGS 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.