Reminder letter sentCompany

AMMAR ALI BASHA GROUP LTD

AMMAR ALI BASHA GROUP LTD is a reminder letter sent company in Cyprus, registration number HE414290, registered on 22 October 2020 in Limassol.

HE414290Registered 22/10/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years

Incorporated 22/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMMAR ALI BASHA GROUP LTD (HE414290) is a Company (Private) registered in Limassol, Cyprus, incorporated on 22/10/2020 — 6 years 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
HE414290
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/10/2020
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Kosta Pitsillidi, 2, ATHANASIOU COURT, Flat 103, 'Agios Athanasios, 4103, Limassol, Cyprus

Greek (official): Κώστα Πιτσιλλίδη, 2, ATHANASIOU COURT, Flat 103, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4103

Directors & secretary

AMMAR ALI BASHA GROUP 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.

  • A•••• A••• B••••Director(Διευθυντής)
  • A•••• A••• B••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMMAR ALI BASHA GROUP 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 AMMAR ALI BASHA GROUP LTD

Who are the directors of AMMAR ALI BASHA GROUP LTD?
AMMAR ALI BASHA GROUP 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 AMMAR ALI BASHA GROUP LTD registered?
AMMAR ALI BASHA GROUP LTD was registered with the Cyprus Registrar of Companies on 22/10/2020.
Is AMMAR ALI BASHA GROUP LTD still active?
AMMAR ALI BASHA GROUP 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.