Cyprus Companies House
Reminder letter sentOverseas Company

ATHENA PORTFOLIO LIMITED

ATHENA PORTFOLIO LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE3073, registered on 13 January 2017 in Nicosia.

AE3073Registered 13/01/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 9 mo

Incorporated 13/01/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ATHENA PORTFOLIO LIMITED (AE3073) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 13/01/2017 — 9 years 9 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
AE3073
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
13/01/2017
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Lemesou, 67, VISION TOWER, Floor 4, Aglantzia, 2121, Nicosia, Cyprus

Greek (official): Λεμεσού, 67, VISION TOWER, Floor 4, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2121

Directors & secretary

ATHENA PORTFOLIO 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.

  • Σ•••••• Α•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Α••••••• Ν•••••••Director(Διευθυντής)
  • Δ•••••••• Μ•••••••••Director(Διευθυντής)
  • Σ•••••• Α•••••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ATHENA PORTFOLIO 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 ATHENA PORTFOLIO LIMITED

Who are the directors of ATHENA PORTFOLIO LIMITED?
ATHENA PORTFOLIO 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 ATHENA PORTFOLIO LIMITED registered?
ATHENA PORTFOLIO LIMITED was registered with the Cyprus Registrar of Companies on 13/01/2017.
Is ATHENA PORTFOLIO LIMITED still active?
ATHENA PORTFOLIO 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.