Cyprus Companies House
Reminder letter sentCompany

ANIV CY FINTECH LTD

ANIV CY FINTECH LTD is a reminder letter sent company in Cyprus, registration number HE409205, registered on 13 May 2020 in Limassol.

HE409205Registered 13/05/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 5 mo

Incorporated 13/05/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANIV CY FINTECH LTD (HE409205) is a Company (Private) registered in Limassol, Cyprus, incorporated on 13/05/2020 — 6 years 5 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
HE409205
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
13/05/2020
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Agion Anargyron, 12, 4524, Limassol, Cyprus

Greek (official): Αγίων Αναργύρων, 12, 4524, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4524

Directors & secretary

ANIV CY FINTECH LTD 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANIV CY FINTECH 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 ANIV CY FINTECH LTD

Who are the directors of ANIV CY FINTECH LTD?
ANIV CY FINTECH LTD 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 ANIV CY FINTECH LTD registered?
ANIV CY FINTECH LTD was registered with the Cyprus Registrar of Companies on 13/05/2020.
Is ANIV CY FINTECH LTD still active?
ANIV CY FINTECH 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.