Cyprus Companies House
Reminder letter sentCompany

2307 INVESTMENTS LTD

2307 INVESTMENTS LTD is a reminder letter sent company in Cyprus, registration number HE420308, registered on 8 April 2021 in Nicosia.

HE420308Registered 08/04/2021Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 6 mo

Incorporated 08/04/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

2307 INVESTMENTS LTD (HE420308) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/04/2021 — 5 years 6 months old. Its current registry status is “Reminder letter sent”. 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
HE420308
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
08/04/2021
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kosta Varnali, 53, Latsia, 2232, Nicosia, Cyprus

Greek (official): Κώστα Βάρναλη, 53, Λατσιά, 2232, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2232

Directors & secretary

2307 INVESTMENTS LTD 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.

  • Α••••• Ν••••••• Κ•••••Director(Διευθυντής)
  • Μ•••• Σ••••••••Director(Διευθυντής)
  • A••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 2307 INVESTMENTS LTD, 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 2307 INVESTMENTS LTD

Who are the directors of 2307 INVESTMENTS LTD?
2307 INVESTMENTS LTD 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 2307 INVESTMENTS LTD registered?
2307 INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 08/04/2021.
Is 2307 INVESTMENTS LTD still active?
2307 INVESTMENTS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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