Cyprus Companies House
Reminder letter sentCompany

ACTIVEGOLD TRADING & INVESTMENTS LTD

ACTIVEGOLD TRADING & INVESTMENTS LTD is a reminder letter sent company in Cyprus, registration number HE199954, registered on 20 May 2007 in Larnaca.

HE199954Registered 20/05/2007Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

19Years 5 mo

Incorporated 20/05/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ACTIVEGOLD TRADING & INVESTMENTS LTD (HE199954) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 20/05/2007 — 19 years 5 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
HE199954
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/05/2007
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Filopappou, 8, ALEXANDROS, Flat 301, 6028, Larnaca, Cyprus

Greek (official): Φιλοπάππου, 8, ALEXANDROS, Flat 301, 6028, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6028

Directors & secretary

ACTIVEGOLD TRADING & INVESTMENTS 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.

  • Γ•••••• Ε••••••Director(Διευθυντής)
  • Λ••••• Χ•••••••••Director(Διευθυντής)
  • Α••••••••• Σ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ACTIVEGOLD TRADING & INVESTMENTS 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 ACTIVEGOLD TRADING & INVESTMENTS LTD

Who are the directors of ACTIVEGOLD TRADING & INVESTMENTS LTD?
ACTIVEGOLD TRADING & INVESTMENTS 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 ACTIVEGOLD TRADING & INVESTMENTS LTD registered?
ACTIVEGOLD TRADING & INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 20/05/2007.
Is ACTIVEGOLD TRADING & INVESTMENTS LTD still active?
ACTIVEGOLD TRADING & INVESTMENTS 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.