Cyprus Companies House
RegisteredCompany

AP LEGAL & REGULATORY SERVICES (CY) LIMITED

AP LEGAL & REGULATORY SERVICES (CY) LIMITED is a registered company in Cyprus, registration number HE340828, registered on 17 February 2015 in Nicosia.

HE340828Registered 17/02/2015Nicosia, Cyprus

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Registry Status

Registered

Company Age

11Years 8 mo

Incorporated 17/02/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AP LEGAL & REGULATORY SERVICES (CY) LIMITED (HE340828) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/02/2015 — 11 years 8 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 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
HE340828
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
17/02/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou, 23, Floor 3, 'Egkomi, 2404, Nicosia, Cyprus

Greek (official): Στασίνου, 23, Floor 3, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2404

Directors & secretary

AP LEGAL & REGULATORY SERVICES (CY) LIMITED has 2 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.

  • Α•••••••• Π•••••••••Director(Διευθυντής)
  • L•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AP LEGAL & REGULATORY SERVICES (CY) 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 AP LEGAL & REGULATORY SERVICES (CY) LIMITED

Who are the directors of AP LEGAL & REGULATORY SERVICES (CY) LIMITED?
AP LEGAL & REGULATORY SERVICES (CY) LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AP LEGAL & REGULATORY SERVICES (CY) LIMITED registered?
AP LEGAL & REGULATORY SERVICES (CY) LIMITED was registered with the Cyprus Registrar of Companies on 17/02/2015.
Is AP LEGAL & REGULATORY SERVICES (CY) LIMITED still active?
AP LEGAL & REGULATORY SERVICES (CY) 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.