Reminder letter sentCompany

ANDREAS D. SAMUEL (INVESTMENTS) LIMITED

ANDREAS D. SAMUEL (INVESTMENTS) LIMITED is a reminder letter sent company in Cyprus, registration number HE2962, registered on 13 March 1970 in Nicosia.

HE2962Registered 13/03/1970Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

56Years 7 mo

Incorporated 13/03/1970

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANDREAS D. SAMUEL (INVESTMENTS) LIMITED (HE2962) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/03/1970 — 56 years 7 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
HE2962
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
13/03/1970
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Agias Agapis, 1, Strovolos, Nicosia, Cyprus

Greek (official): Αγίας Αγάπης, 1, Στρόβολος, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ANDREAS D. SAMUEL (INVESTMENTS) LIMITED 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.

  • Α•••••• Σ••••••Director(Διευθυντής)
  • Γ••••• Α••• Σ••••••Director(Διευθυντής)
  • Γ••••• Α••• Σ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANDREAS D. SAMUEL (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 ANDREAS D. SAMUEL (INVESTMENTS) LIMITED

Who are the directors of ANDREAS D. SAMUEL (INVESTMENTS) LIMITED?
ANDREAS D. SAMUEL (INVESTMENTS) LIMITED 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 ANDREAS D. SAMUEL (INVESTMENTS) LIMITED registered?
ANDREAS D. SAMUEL (INVESTMENTS) LIMITED was registered with the Cyprus Registrar of Companies on 13/03/1970.
Is ANDREAS D. SAMUEL (INVESTMENTS) LIMITED still active?
ANDREAS D. SAMUEL (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.