Reminder letter sentCompany

AZEFA HOLDINGS LTD

AZEFA HOLDINGS LTD is a reminder letter sent company in Cyprus, registration number HE310991, registered on 28 August 2012 in Limassol.

HE310991Registered 28/08/2012Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 2 mo

Incorporated 28/08/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AZEFA HOLDINGS LTD (HE310991) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/08/2012 — 14 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE310991
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/08/2012
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Zinonos Sozou, 3, 3105, Limassol, Cyprus

Greek (official): Ζήνωνος Σώζου, 3, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 AZEFA HOLDINGS LTD

Who are the directors of AZEFA HOLDINGS LTD?
Officers are not published for AZEFA HOLDINGS LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was AZEFA HOLDINGS LTD registered?
AZEFA HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 28/08/2012.
Is AZEFA HOLDINGS LTD still active?
AZEFA HOLDINGS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.