Reminder letter sentCompany

ADN INVESTMENT GROUP (CYPRUS) LIMITED

ADN INVESTMENT GROUP (CYPRUS) LIMITED is a reminder letter sent company in Cyprus, registration number HE365926, registered on 8 February 2017 in Nicosia.

HE365926Registered 08/02/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 8 mo

Incorporated 08/02/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ADN INVESTMENT GROUP (CYPRUS) LIMITED (HE365926) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/02/2017 — 9 years 8 months 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
HE365926
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
08/02/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4, Plateia Elevtherias, 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ADN INVESTMENT GROUP (CYPRUS) LIMITED 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•••• Τ••••••••Director(Διευθυντής)
  • S••• C••••••••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ADN INVESTMENT GROUP (CYPRUS) LIMITED, 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 ADN INVESTMENT GROUP (CYPRUS) LIMITED

Who are the directors of ADN INVESTMENT GROUP (CYPRUS) LIMITED?
ADN INVESTMENT GROUP (CYPRUS) LIMITED 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 ADN INVESTMENT GROUP (CYPRUS) LIMITED registered?
ADN INVESTMENT GROUP (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 08/02/2017.
Is ADN INVESTMENT GROUP (CYPRUS) LIMITED still active?
ADN INVESTMENT GROUP (CYPRUS) LIMITED 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.