RegisteredCompany

AURELE TRADING & CONSULTING COMPANY LIMITED

AURELE TRADING & CONSULTING COMPANY LIMITED is a registered company in Cyprus, registration number HE151701, registered on 30 August 2004 in Nicosia.

HE151701Registered 30/08/2004Nicosia, Cyprus

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Registry Status

Registered

Company Age

22Years 2 mo

Incorporated 30/08/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AURELE TRADING & CONSULTING COMPANY LIMITED (HE151701) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/08/2004 — 22 years 2 months old. Its current registry status is “Registered”. 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
HE151701
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
30/08/2004
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Stavrou, 56, KARYATIS CENTRE, Flat M1, Strovolos, 2035, Nicosia, Cyprus

Greek (official): Σταυρού, 56, KARYATIS CENTRE, Flat M1, Στρόβολος, 2035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2035

Directors & secretary

AURELE TRADING & CONSULTING COMPANY 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.

  • Γ•••••• Ν•••••••••Director(Διευθυντής)
  • Χ••••••• Μ••••••••Director(Διευθυντής)
  • M••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AURELE TRADING & CONSULTING COMPANY 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 AURELE TRADING & CONSULTING COMPANY LIMITED

Who are the directors of AURELE TRADING & CONSULTING COMPANY LIMITED?
AURELE TRADING & CONSULTING COMPANY 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 AURELE TRADING & CONSULTING COMPANY LIMITED registered?
AURELE TRADING & CONSULTING COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 30/08/2004.
Is AURELE TRADING & CONSULTING COMPANY LIMITED still active?
AURELE TRADING & CONSULTING COMPANY 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.