RegisteredCompany

AUREC CAPITAL CYP LIMITED

AUREC CAPITAL CYP LIMITED is a registered company in Cyprus, registration number HE363041, registered on 29 November 2016 in Nicosia.

HE363041Registered 29/11/2016Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years 11 mo

Incorporated 29/11/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AUREC CAPITAL CYP LIMITED (HE363041) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2016 — 9 years 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, 4 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
HE363041
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
29/11/2016
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 46, OFFICE 101, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 46, OFFICE 101, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

AUREC CAPITAL CYP LIMITED has 4 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.

  • Y•••• T•••••••••Director(Διευθυντής)
  • Α•••••• Χ••••••••• Δ•••••••••Director(Διευθυντής)
  • Χ••••• Κ•••••••Director(Διευθυντής)
  • P••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AUREC CAPITAL CYP 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 AUREC CAPITAL CYP LIMITED

Who are the directors of AUREC CAPITAL CYP LIMITED?
AUREC CAPITAL CYP LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AUREC CAPITAL CYP LIMITED registered?
AUREC CAPITAL CYP LIMITED was registered with the Cyprus Registrar of Companies on 29/11/2016.
Is AUREC CAPITAL CYP LIMITED still active?
AUREC CAPITAL CYP 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.