Cyprus Companies House
Reminder letter sentCompany

A1 CAPITAL LIMITED

A1 CAPITAL LIMITED is a reminder letter sent company in Cyprus, registration number HE374205, registered on 27 September 2017 in Nicosia.

HE374205Registered 27/09/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 1 mo

Incorporated 27/09/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A1 CAPITAL LIMITED (HE374205) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/09/2017 — 9 years 1 month 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
HE374205
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/09/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Vyzantiou, 5, SPYRIDES TOWER, Strovolos, 2064, Nicosia, Cyprus

Greek (official): Βυζαντίου, 5, SPYRIDES TOWER, Στρόβολος, 2064, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2064

Directors & secretary

A1 CAPITAL 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.

  • E•••••••• S•••••Director(Διευθυντής)
  • G••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A1 CAPITAL 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 A1 CAPITAL LIMITED

Who are the directors of A1 CAPITAL LIMITED?
A1 CAPITAL 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 A1 CAPITAL LIMITED registered?
A1 CAPITAL LIMITED was registered with the Cyprus Registrar of Companies on 27/09/2017.
Is A1 CAPITAL LIMITED still active?
A1 CAPITAL 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.