Cyprus Companies House
Reminder letter sentCompany

ABCHECK LTD

HE447809Registered 06/06/2023Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 3 mo

Incorporated 06/06/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABCHECK LTD (HE447809) is a Company (Private) registered in Paphos, Cyprus, incorporated on 06/06/2023 — 3 years 3 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
HE447809
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
06/06/2023
District
Paphos
Officials & owners on record
3

Registered office

English (transliterated)

Nikolaou Nikolaidi & Kinyras, 1, CENTER POINT, BLOCK B, Floor 3, Flat 312, 8010, Pafos, Cyprus

Greek (official): Νικολάου Νικολαίδη & Κινύρας, 1, CENTER POINT, BLOCK B, Floor 3, Flat 312, 8010, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8010

Directors & secretary

ABCHECK LTD 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.

  • A•••••••• T••••••• L•••Director(Διευθυντής)
  • I••• A•••••••Director(Διευθυντής)
  • A•••••••• T••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ABCHECK 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 ABCHECK LTD

Who are the directors of ABCHECK LTD?
ABCHECK LTD 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 ABCHECK LTD registered?
ABCHECK LTD was registered with the Cyprus Registrar of Companies on 06/06/2023.
Is ABCHECK LTD still active?
ABCHECK 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.