Reminder letter sentCompany

ABC RE L3 LIMITED

ABC RE L3 LIMITED is a reminder letter sent company in Cyprus, registration number HE392832, registered on 31 December 2018 in Nicosia.

HE392832Registered 31/12/2018Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 9 mo

Incorporated 31/12/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABC RE L3 LIMITED (HE392832) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2018 — 7 years 9 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
HE392832
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
31/12/2018
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Lemesou, 11, GALATARIOTIS BUILDING, Floor 5, 2112, Nicosia, Cyprus

Greek (official): Λεμεσού, 11, GALATARIOTIS BUILDING, Floor 5, 2112, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2112

Directors & secretary

ABC RE L3 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.

  • Γ•••••• Θ••••••••Director(Διευθυντής)
  • Δ•••••••• Κ•••••••Director(Διευθυντής)
  • A•••• D•••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ABC RE L3 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 ABC RE L3 LIMITED

Who are the directors of ABC RE L3 LIMITED?
ABC RE L3 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 ABC RE L3 LIMITED registered?
ABC RE L3 LIMITED was registered with the Cyprus Registrar of Companies on 31/12/2018.
Is ABC RE L3 LIMITED still active?
ABC RE L3 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.