Reminder letter sentCompany

A.G. TOUMBAS LIMITED

A.G. TOUMBAS LIMITED is a reminder letter sent company in Cyprus, registration number HE440241, registered on 10 November 2022 in Famagusta.

HE440241Registered 10/11/2022Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 11 mo

Incorporated 10/11/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.G. TOUMBAS LIMITED (HE440241) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 10/11/2022 — 3 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE440241
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
10/11/2022
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Korai, 16, GROUND FLOOR, Flat 1, Paralimni, 5281, Famagusta, Cyprus

Greek (official): Κοραή, 16, GROUND FLOOR, Flat 1, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5281

Directors & secretary

A.G. TOUMBAS LIMITED has 2 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•••••••• Γ••••••• Τ••••••Director(Διευθυντής)
  • Α•••••••• Γ••••••• Τ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.G. TOUMBAS LIMITED, 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 A.G. TOUMBAS LIMITED

Who are the directors of A.G. TOUMBAS LIMITED?
A.G. TOUMBAS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.G. TOUMBAS LIMITED registered?
A.G. TOUMBAS LIMITED was registered with the Cyprus Registrar of Companies on 10/11/2022.
Is A.G. TOUMBAS LIMITED still active?
A.G. TOUMBAS LIMITED 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.