Cyprus Companies House
Reminder letter sentCompany

AVRA/NEMIS INVESTMENT CO LIMITED

AVRA/NEMIS INVESTMENT CO LIMITED is a reminder letter sent company in Cyprus, registration number HE90290, registered on 7 November 1997 in Nicosia.

HE90290Registered 07/11/1997Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

28Years 11 mo

Incorporated 07/11/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVRA/NEMIS INVESTMENT CO LIMITED (HE90290) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/11/1997 — 28 years 11 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
HE90290
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
07/11/1997
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arsinois, 48, 1010, Nicosia, Cyprus

Greek (official): Αρσινόης, 48, 1010, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1010

Directors & secretary

AVRA/NEMIS INVESTMENT CO 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.

  • Σ•••••• Λ•••Director(Διευθυντής)
  • Ν•••••• Λ•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AVRA/NEMIS INVESTMENT CO 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 AVRA/NEMIS INVESTMENT CO LIMITED

Who are the directors of AVRA/NEMIS INVESTMENT CO LIMITED?
AVRA/NEMIS INVESTMENT CO 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 AVRA/NEMIS INVESTMENT CO LIMITED registered?
AVRA/NEMIS INVESTMENT CO LIMITED was registered with the Cyprus Registrar of Companies on 07/11/1997.
Is AVRA/NEMIS INVESTMENT CO LIMITED still active?
AVRA/NEMIS INVESTMENT CO 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.