Cyprus Companies House
Reminder letter sentCompany

ASMODERIA INVESTMENT LTD

ASMODERIA INVESTMENT LTD is a reminder letter sent company in Cyprus, registration number HE203495, registered on 9 July 2007 in Famagusta.

HE203495Registered 09/07/2007Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

19Years 3 mo

Incorporated 09/07/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ASMODERIA INVESTMENT LTD (HE203495) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 09/07/2007 — 19 years 3 months 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
HE203495
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
09/07/2007
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Giouri Gkagkari, 5, HELENA COURT, Flat 15, Agia Napa, 5342, Famagusta, Cyprus

Greek (official): Γιούρη Γκαγκάρη, 5, HELENA COURT, Flat 15, Αγία Νάπα, 5342, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5342

Directors & secretary

ASMODERIA INVESTMENT 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.

  • Κ••••••• Χ•••••••••Director(Διευθυντής)
  • Κ••••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ASMODERIA INVESTMENT 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 ASMODERIA INVESTMENT LTD

Who are the directors of ASMODERIA INVESTMENT LTD?
ASMODERIA INVESTMENT 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 ASMODERIA INVESTMENT LTD registered?
ASMODERIA INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 09/07/2007.
Is ASMODERIA INVESTMENT LTD still active?
ASMODERIA INVESTMENT 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.