Reminder letter sentCompany

ACC LEGALESE NOMINEE SERVICES LTD

ACC LEGALESE NOMINEE SERVICES LTD is a reminder letter sent company in Cyprus, registration number HE388196, registered on 4 September 2018 in Nicosia.

HE388196Registered 04/09/2018Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 1 mo

Incorporated 04/09/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ACC LEGALESE NOMINEE SERVICES LTD (HE388196) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/09/2018 — 8 years 1 month 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
HE388196
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
04/09/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Archiepiskopou Makariou III, 36, 1065, Nicosia, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου III, 36, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

ACC LEGALESE NOMINEE SERVICES 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.

  • Α••••• Κ•••••••••Director(Διευθυντής)
  • Α••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ACC LEGALESE NOMINEE SERVICES 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 ACC LEGALESE NOMINEE SERVICES LTD

Who are the directors of ACC LEGALESE NOMINEE SERVICES LTD?
ACC LEGALESE NOMINEE SERVICES 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 ACC LEGALESE NOMINEE SERVICES LTD registered?
ACC LEGALESE NOMINEE SERVICES LTD was registered with the Cyprus Registrar of Companies on 04/09/2018.
Is ACC LEGALESE NOMINEE SERVICES LTD still active?
ACC LEGALESE NOMINEE SERVICES 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.