Reminder letter sentCompany

A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED

A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED is a reminder letter sent company in Cyprus, registration number HE95395, registered on 16 June 1998 in Nicosia.

HE95395Registered 16/06/1998Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

28Years 4 mo

Incorporated 16/06/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED (HE95395) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/06/1998 — 28 years 4 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
HE95395
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/06/1998
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED 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••••• Α•••••••Director(Διευθυντής)
  • Α•••••• Σ•••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) 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.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED

Who are the directors of A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED?
A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED 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 A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED registered?
A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED was registered with the Cyprus Registrar of Companies on 16/06/1998.
Is A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) LIMITED still active?
A.T.S. DEVELOPMENT CAPITAL CORPORATION (BULGARIA) 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.