Reminder letter sentCompany

ANDREA. ELENI INVESTMENTS LIMITED

ANDREA. ELENI INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE376553, registered on 21 November 2017 in Nicosia.

HE376553Registered 21/11/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 11 mo

Incorporated 21/11/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANDREA. ELENI INVESTMENTS LIMITED (HE376553) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/11/2017 — 8 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE376553
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/11/2017
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Vyronos, 36, NICOSIA TOWER CENTER, Floor 8, 1096, Nicosia, Cyprus

Greek (official): Βύρωνος, 36, NICOSIA TOWER CENTER, Floor 8, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

ANDREA. ELENI INVESTMENTS LIMITED has 4 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.

  • Π•••••• Κ••• Σ•••••Director(Διευθυντής)
  • Σ••••• Ι•••••••••Director(Διευθυντής)
  • Χ••••••• Σ•••• Ι•••••••••Director(Διευθυντής)
  • Π•••••• Κ••• Σ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANDREA. ELENI INVESTMENTS 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 ANDREA. ELENI INVESTMENTS LIMITED

Who are the directors of ANDREA. ELENI INVESTMENTS LIMITED?
ANDREA. ELENI INVESTMENTS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANDREA. ELENI INVESTMENTS LIMITED registered?
ANDREA. ELENI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 21/11/2017.
Is ANDREA. ELENI INVESTMENTS LIMITED still active?
ANDREA. ELENI INVESTMENTS 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.