Reminder letter sentCompany

ACTIVO LTD

ACTIVO LTD is a reminder letter sent company in Cyprus, registration number HE397933, registered on 20 May 2019 in Nicosia.

HE397933Registered 20/05/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 5 mo

Incorporated 20/05/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ACTIVO LTD (HE397933) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/05/2019 — 7 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
HE397933
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/05/2019
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

28 Oktovriou, 57, THE HILL BUSINESS CENTER, Floor 2, Flat 201, Strovolos, 2012, Nicosia, Cyprus

Greek (official): 28 Οκτωβρίου, 57, THE HILL BUSINESS CENTER, Floor 2, Flat 201, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

ACTIVO 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.

  • Φ•••• Γ•••••••••Director(Διευθυντής)
  • Χ••••••••• Χ••••••••Director(Διευθυντής)
  • Χ••••••••• Χ••••••••Secretary(Γραμματέας)

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

Who are the directors of ACTIVO LTD?
ACTIVO 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 ACTIVO LTD registered?
ACTIVO LTD was registered with the Cyprus Registrar of Companies on 20/05/2019.
Is ACTIVO LTD still active?
ACTIVO 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.