Cyprus Companies House
Reminder letter sentCompany

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED is a reminder letter sent company in Cyprus, registration number HE410093, registered on 12 June 2020 in Nicosia.

HE410093Registered 12/06/2020Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

6Years 4 mo

Incorporated 12/06/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED (HE410093) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/06/2020 — 6 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE410093
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/06/2020
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED has 1 officer 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.

  • 0••• I••••••••• N•••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED

Who are the directors of 099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED?
099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED registered?
099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 12/06/2020.
Is 099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED still active?
099 INTERNATIONAL PROCESSING (CYPRUS) LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.