Reminder letter sentOverseas Company

AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.

AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. is a reminder letter sent overseas company in Cyprus, registration number AE328, registered on 30 June 1978 in Nicosia.

AE328Registered 30/06/1978Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

48Years 3 mo

Incorporated 30/06/1978

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. (AE328) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 30/06/1978 — 48 years 3 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 7 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
AE328
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
30/06/1978
District
Nicosia
Officials & owners on record
7

Registered office

English (transliterated)

Michalaki Karaoli, 8, ANEMOMILOS BUILDING, Floor 3, 1095, Nicosia, Cyprus

Greek (official): Μιχαλάκη Καραολή, 8, ANEMOMILOS BUILDING, Floor 3, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. has 7 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.

  • R••• C••••••••• L••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • A•••••••• B••••Director(Διευθυντής)
  • A•••• A••• S•••••Director(Διευθυντής)
  • A•••••• K••• F••••••Director(Διευθυντής)
  • J••••• F••••Director(Διευθυντής)
  • J••••• G•••••Director(Διευθυντής)
  • A•••••••• N•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L., 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 AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.

Who are the directors of AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.?
AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. registered?
AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. was registered with the Cyprus Registrar of Companies on 30/06/1978.
Is AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. still active?
AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L. 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.