Cyprus Companies House
Reminder letter sentCompany

AZ VILLA 3 LTD

AZ VILLA 3 LTD is a reminder letter sent company in Cyprus, registration number HE347748, registered on 9 October 2015 in Nicosia.

HE347748Registered 09/10/2015Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years

Incorporated 09/10/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AZ VILLA 3 LTD (HE347748) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/10/2015 — 11 years 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
HE347748
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
09/10/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Giannou Kranidioti, 10, NICE DAY HOUSE, Floor 6, Flat 602, 1065, Nicosia, Cyprus

Greek (official): Γιάννου Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 6, Flat 602, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

AZ VILLA 3 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.

  • N••• D•••••••• L•••Director(Διευθυντής)
  • N••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AZ VILLA 3 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 AZ VILLA 3 LTD

Who are the directors of AZ VILLA 3 LTD?
AZ VILLA 3 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 AZ VILLA 3 LTD registered?
AZ VILLA 3 LTD was registered with the Cyprus Registrar of Companies on 09/10/2015.
Is AZ VILLA 3 LTD still active?
AZ VILLA 3 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.