Reminder letter sentCompany

AB MINERALS LIMITED

AB MINERALS LIMITED is a reminder letter sent company in Cyprus, registration number HE356801, registered on 14 June 2016 in Nicosia.

HE356801Registered 14/06/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 4 mo

Incorporated 14/06/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AB MINERALS LIMITED (HE356801) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/06/2016 — 10 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
HE356801
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/06/2016
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Klimentos, 41-43, KLIMENTOS TOWER, Flat 25, 1061, Nicosia, Cyprus

Greek (official): Κλήμεντος, 41-43, KLIMENTOS TOWER, Flat 25, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

AB MINERALS 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.

  • R•••• D•••••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of AB MINERALS 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 AB MINERALS LIMITED

Who are the directors of AB MINERALS LIMITED?
AB MINERALS 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 AB MINERALS LIMITED registered?
AB MINERALS LIMITED was registered with the Cyprus Registrar of Companies on 14/06/2016.
Is AB MINERALS LIMITED still active?
AB MINERALS 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.