Cyprus Companies House
RegisteredCompany

ARIO NOMINEE SERVICES LTD

ARIO NOMINEE SERVICES LTD is a registered company in Cyprus, registration number HE367976, registered on 4 April 2017 in Nicosia.

HE367976Registered 04/04/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years 6 mo

Incorporated 04/04/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARIO NOMINEE SERVICES LTD (HE367976) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/04/2017 — 9 years 6 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
HE367976
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
04/04/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimofontos, 39, Floor 5, Flat 501, 1075, Nicosia, Cyprus

Greek (official): Δημοφώντος, 39, Floor 5, Flat 501, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

ARIO NOMINEE SERVICES LTD 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.

  • Ι••••• Π••••••••Director(Διευθυντής)
  • Ι••••• Π••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARIO NOMINEE SERVICES LTD, 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 ARIO NOMINEE SERVICES LTD

Who are the directors of ARIO NOMINEE SERVICES LTD?
ARIO NOMINEE SERVICES LTD 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 ARIO NOMINEE SERVICES LTD registered?
ARIO NOMINEE SERVICES LTD was registered with the Cyprus Registrar of Companies on 04/04/2017.
Is ARIO NOMINEE SERVICES LTD still active?
ARIO NOMINEE SERVICES LTD 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.