Cyprus Companies House
Reminder letter sentCompany

ATABASCA FINANCIAL LIMITED

ATABASCA FINANCIAL LIMITED is a reminder letter sent company in Cyprus, registration number HE330553, registered on 14 March 2014 in Nicosia.

HE330553Registered 14/03/2014Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 7 mo

Incorporated 14/03/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ATABASCA FINANCIAL LIMITED (HE330553) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/03/2014 — 12 years 7 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
HE330553
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/03/2014
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Grigoriou Xenopoulou, 6, NATALIA LONGE, Floor 1, Flat 102, 'Egkomi, 2402, Nicosia, Cyprus

Greek (official): Γρηγορίου Ξενοπούλου, 6, NATALIA LONGE, Floor 1, Flat 102, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2402

Directors & secretary

ATABASCA FINANCIAL LIMITED 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.

  • Α•••••••• Γ•••••••••Director(Διευθυντής)
  • N••••• N••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ATABASCA FINANCIAL 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 ATABASCA FINANCIAL LIMITED

Who are the directors of ATABASCA FINANCIAL LIMITED?
ATABASCA FINANCIAL LIMITED 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 ATABASCA FINANCIAL LIMITED registered?
ATABASCA FINANCIAL LIMITED was registered with the Cyprus Registrar of Companies on 14/03/2014.
Is ATABASCA FINANCIAL LIMITED still active?
ATABASCA FINANCIAL 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.