Cyprus Companies House
Reminder letter sentCompany

ABC LINE RETAIL INVEST CO LTD

ABC LINE RETAIL INVEST CO LTD is a reminder letter sent company in Cyprus, registration number HE191380, registered on 5 February 2007 in Limassol.

HE191380Registered 05/02/2007Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

19Years 8 mo

Incorporated 05/02/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABC LINE RETAIL INVEST CO LTD (HE191380) is a Company (Private) registered in Limassol, Cyprus, incorporated on 05/02/2007 — 19 years 8 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
HE191380
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
05/02/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Polygnostou, 24, KANIKA CITY BLOCK A, Flat 102, 3082, Limassol, Cyprus

Greek (official): Πολυγνώστου, 24, KANIKA CITY BLOCK A, Flat 102, 3082, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3082

Directors & secretary

ABC LINE RETAIL INVEST CO LTD 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.

  • N••••••• B••••••••Director(Διευθυντής)
  • N••••••• B••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ABC LINE RETAIL INVEST CO LTD, 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 ABC LINE RETAIL INVEST CO LTD

Who are the directors of ABC LINE RETAIL INVEST CO LTD?
ABC LINE RETAIL INVEST CO LTD 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 ABC LINE RETAIL INVEST CO LTD registered?
ABC LINE RETAIL INVEST CO LTD was registered with the Cyprus Registrar of Companies on 05/02/2007.
Is ABC LINE RETAIL INVEST CO LTD still active?
ABC LINE RETAIL INVEST CO LTD 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.