Cyprus Companies House
RegisteredCompany

AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED

AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED is a registered company in Cyprus, registration number HE417799, registered on 2 February 2021 in Limassol.

HE417799Registered 02/02/2021Limassol, Cyprus

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Registry Status

Registered

Company Age

5Years 9 mo

Incorporated 02/02/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED (HE417799) is a Company (Private) registered in Limassol, Cyprus, incorporated on 02/02/2021 — 5 years 9 months old. Its current registry status is “Registered”. This page brings together the official registry record, 7 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
HE417799
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/02/2021
District
Limassol
Officials & owners on record
7

Registered office

English (transliterated)

Arch. Makariou III, 195, NEOCLEOUS HOUSE, 3030, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 195, NEOCLEOUS HOUSE, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED has 7 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.

  • B••• C••••••• D•••••••••Director(Διευθυντής)
  • Α•••••• Σ•••••••Director(Διευθυντής)
  • Α••••••••• Ε••••••••Director(Διευθυντής)
  • Θ••••••• Γ•••••••Director(Διευθυντής)
  • Θ••••••• Ε••••••••Director(Διευθυντής)
  • Μ••••• Ρ••••Director(Διευθυντής)
  • M••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AURARIUS INVESTMENT HOLDINGS CYPRUS 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 AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED

Who are the directors of AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED?
AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED registered?
AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 02/02/2021.
Is AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED still active?
AURARIUS INVESTMENT HOLDINGS CYPRUS 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.