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AEMILIANUS ASSOCIATES LLP

active Ετερόρρυθμος
🇨🇾 CY | Incorporated 2022-07-19 | Reg. HE/13328 | Data as of 2026-05-29

AEMILIANUS ASSOCIATES LLP is a ετερόρρυθμος registered in Cyprus, under HE/13328, incorporated on 19 July 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include GIH GLOBAL MANAGEMENT AND LOGISTICS LTD. Key management includes 2 partners: GIH GLOBAL MANAGEMENT AND LOGISTICS LTD and ANDREAS SCHNEIDER. Associated with 11 related entities, including RBL LOGISTIC LIMITED, GREENVEST ASSET MANAGEMENT LTD, and BROOKINGS CONSULTING INTERNATIONAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/13328

Name Registry

LEGAL FORM

Εταιρεία - Ιδιωτική

LEGAL

THE SHELL SERVICES COMPANY OF CYPRUS LIMITED

Registered Address

Πινδάρου, 12
Flat 502
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (11)

Date Change Details
2026-05-29 PARTNER ADDED GIH GLOBAL MANAGEMENT AND LOGISTICS LTD (partner)
2026-05-29 PARTNER ADDED ANDREAS SCHNEIDER (partner)
2026-05-04 NAME CHANGED AEMILIANUS ASSOCIATES LLP
2026-05-04 STATUS CHANGED dissolved active
2026-05-04 NAME CHANGED THE SHELL SERVICES COMPANY OF CYPRUS LIMITED
2026-05-04 STATUS CHANGED active dissolved
2026-04-06 NAME CHANGED AEMILIANUS ASSOCIATES LLP
2026-04-06 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED ANDREAS SCHNEIDER (officer)
2026-04-06 OFFICER ADDED GIH GLOBAL MANAGEMENT AND LOGISTICS LTD (officer)
2026-04-06 OFFICER ADDED ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer)

Source Records (2)

cyprusregistry HE/13328 2026-05-29
opensanctions oc-companies-cy-he13328 2026-03-19 open_in_new
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