Cyprus Companies House
Reminder letter sentCompany

ABCG INVESTMENTS LIMITED

ABCG INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE354872, registered on 20 April 2016 in Nicosia.

HE354872Registered 20/04/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 6 mo

Incorporated 20/04/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABCG INVESTMENTS LIMITED (HE354872) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/04/2016 — 10 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE354872
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/04/2016
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Chytron, 3, Flat 301, 1075, Nicosia, Cyprus

Greek (official): Χυτρών, 3, Flat 301, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 ABCG INVESTMENTS LIMITED

Who are the directors of ABCG INVESTMENTS LIMITED?
Officers are not published for ABCG INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ABCG INVESTMENTS LIMITED registered?
ABCG INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 20/04/2016.
Is ABCG INVESTMENTS LIMITED still active?
ABCG INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.