Reminder letter sentCompany

ADVAICA HOLDING LTD

ADVAICA HOLDING LTD is a reminder letter sent company in Cyprus, registration number HE390827, registered on 8 November 2018 in Paphos.

HE390827Registered 08/11/2018Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 11 mo

Incorporated 08/11/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ADVAICA HOLDING LTD (HE390827) is a Company (Private) registered in Paphos, Cyprus, incorporated on 08/11/2018 — 7 years 11 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
HE390827
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
08/11/2018
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Keryneias, 3, Tala, 8577, Paphos, Cyprus

Greek (official): Κερύνειας, 3, Τάλα, 8577, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8577

Directors & secretary

ADVAICA HOLDING 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.

  • Κ••••••• Σ•••••••Director(Διευθυντής)
  • S••• S•••••••• C•••••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ADVAICA HOLDING 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 ADVAICA HOLDING LTD

Who are the directors of ADVAICA HOLDING LTD?
ADVAICA HOLDING 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 ADVAICA HOLDING LTD registered?
ADVAICA HOLDING LTD was registered with the Cyprus Registrar of Companies on 08/11/2018.
Is ADVAICA HOLDING LTD still active?
ADVAICA HOLDING 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.