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Entities
AGGREDIOR TRUSTEES LTD
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2012-07-24
|
Reg. HE/309627
|
Data as of 2026-05-29
AGGREDIOR TRUSTEES LTD is a private limited company registered in Cyprus, under HE/309627, incorporated on 24 July 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
HE/309627
Name Registry
LEGAL
AGGREDIOR TRUSTEES LTD
Registered Address
Σπύρος Αραούζος, 165
LORDOS WATERFRONT COURT, Flat 201Α
3036 Λεμεσός
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ
SECRETARY
DIRECTOR
Associated Companies
🇨🇾 SOARCO LIMITED
SECRETARY
🇬🇧 BQ (LONDON) LTD.
SECRETARY
🇬🇧 09795144
SECRETARY
🇬🇧 09795199
SECRETARY
🇬🇧 BALTIC SEA ENTERPRISING LIMITED
SECRETARY
🇬🇧 BALTIC SEA TRADING LIMITED
SECRETARY
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ (director) |
Source Records (1)
| cyprusregistry | HE/309627 | 2026-05-29 |