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AES/HARTEC JV LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1995-02-23 | Reg. HE/69101 | Data as of 2026-05-29

AES/HARTEC JV LIMITED is a private limited company registered in Cyprus, under HE/69101, incorporated on 23 February 1995. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include INTER JURA CY (SERVICES) LIMITED, ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ, and CAROL V HARTLEY Για ΑLBERT E HARTLEY SR, and 3 others. Associated with 20 related entities, including ACTDEV LIMITED, PANTICOSA INVESTMENTS LIMITED, and SCARLA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/69101

Name Registry

LEGAL

AES/HARTEC JV LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αφροδίτης, 25
CONSULCO HOUSE, Flat 113
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.

🇨🇾 ACTDEV LIMITED
🇨🇾 PANTICOSA INVESTMENTS LIMITED dissolved
🇨🇾 SCARLA HOLDINGS LIMITED dissolved
🇨🇾 LANDCROSS CONSULTANTS LIMITED dissolved
🇨🇾 INTERVET MIDDLE EAST LIMITED suspended
🇨🇾 ALUSTET HOLDING LIMITED dissolved
🇨🇾 KTW ANLAGEN LIMITED dissolved
🇨🇾 HUBERT SHIPPING CO. LIMITED dissolved
🇨🇾 ORILLON CONSULTANTS LIMITED dissolved
🇨🇾 WEMBLEY HOLDINGS LIMITED dissolved
🇨🇾 DIADEM VENTURES LIMITED dissolved
🇨🇾 LEXILIA SHIPPING CO. LIMITED dissolved
🇨🇾 TULBAGIA HOLDINGS LIMITED dissolved
🇨🇾 BRUNNUDDEN INVESTMENTS LIMITED dissolved

Change Log (7)

Date Change Details
2026-05-29 DIRECTOR ADDED ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ (director)
2026-05-29 DIRECTOR ADDED ΑLBERT E HARTLEY SR (director)
2026-05-29 DIRECTOR ADDED PHILLIP LARSEN (director)
2026-05-29 SECRETARY ADDED INTER JURA CY (SERVICES) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED CAROL V HARTLEY Για ΑLBERT E HARTLEY SR (director)
2026-05-29 DIRECTOR ADDED ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (director)
2026-04-06 OFFICER ADDED CAROL V HARTLEY Για ΑLBERT E HARTLEY SR (officer)

Source Records (2)

cyprusregistry HE/69101 2026-05-29
opensanctions oc-companies-cy-he69101 2026-03-19 open_in_new
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