Cyprus Companies House
Reminder letter sentCompany

AMINVEST LIMITED

AMINVEST LIMITED is a reminder letter sent company in Cyprus, registration number HE150001, registered on 30 June 2004 in Nicosia.

HE150001Registered 30/06/2004Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

22Years 3 mo

Incorporated 30/06/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMINVEST LIMITED (HE150001) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/06/2004 — 22 years 3 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
HE150001
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/06/2004
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

AMINVEST 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.

  • A••••• D•••••••• L••••••Director(Διευθυντής)
  • A••••• M••••••• L••••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMINVEST 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 AMINVEST LIMITED

Who are the directors of AMINVEST LIMITED?
AMINVEST 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 AMINVEST LIMITED registered?
AMINVEST LIMITED was registered with the Cyprus Registrar of Companies on 30/06/2004.
Is AMINVEST LIMITED still active?
AMINVEST 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.