Cyprus Companies House
Reminder letter sentCompany

AL REFAI DAMAS LTD

AL REFAI DAMAS LTD is a reminder letter sent company in Cyprus, registration number HE349961, registered on 9 December 2015 in Limassol.

HE349961Registered 09/12/2015Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 10 mo

Incorporated 09/12/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL REFAI DAMAS LTD (HE349961) is a Company (Private) registered in Limassol, Cyprus, incorporated on 09/12/2015 — 10 years 10 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
HE349961
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
09/12/2015
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Apostolou Pavlou, 3, BLOCK A, Floor 2, Flat 202, 3012, Limassol, Cyprus

Greek (official): Αποστόλου Παύλου, 3, BLOCK A, Floor 2, Flat 202, 3012, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3012

Directors & secretary

AL REFAI DAMAS 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.

  • M•••• R•••••Director(Διευθυντής)
  • S•••• R••••Director(Διευθυντής)
  • S•••• R••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL REFAI DAMAS 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 AL REFAI DAMAS LTD

Who are the directors of AL REFAI DAMAS LTD?
AL REFAI DAMAS 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 AL REFAI DAMAS LTD registered?
AL REFAI DAMAS LTD was registered with the Cyprus Registrar of Companies on 09/12/2015.
Is AL REFAI DAMAS LTD still active?
AL REFAI DAMAS 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.