Cyprus Companies House
Reminder letter sentCompany

ABANAN INVESTMENTS LIMITED

ABANAN INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE415232, registered on 14 November 2020 in Larnaca.

HE415232Registered 14/11/2020Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 11 mo

Incorporated 14/11/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABANAN INVESTMENTS LIMITED (HE415232) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 14/11/2020 — 5 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
HE415232
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/11/2020
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 42, IRIDA TOWER 3, Flat 201, 6051, Larnaca, Cyprus

Greek (official): Σπύρου Κυπριανού, 42, IRIDA TOWER 3, Flat 201, 6051, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6051

Directors & secretary

ABANAN INVESTMENTS 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.

  • Y•••• D•••Director(Διευθυντής)
  • Y•••• D•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABANAN INVESTMENTS 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 ABANAN INVESTMENTS LIMITED

Who are the directors of ABANAN INVESTMENTS LIMITED?
ABANAN INVESTMENTS 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 ABANAN INVESTMENTS LIMITED registered?
ABANAN INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/11/2020.
Is ABANAN INVESTMENTS LIMITED still active?
ABANAN INVESTMENTS 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.