Reminder letter sentCompany

BABUSHKA COMPANY LIMITED

BABUSHKA COMPANY LIMITED is a reminder letter sent company in Cyprus, registration number HE120097, registered on 24 April 2001 in Nicosia.

HE120097Registered 24/04/2001Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

25Years 6 mo

Incorporated 24/04/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BABUSHKA COMPANY LIMITED (HE120097) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/04/2001 — 25 years 6 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
HE120097
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
24/04/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Evangelistrias, 40, Floor 3, Strovolos, 2057, Nicosia, Cyprus

Greek (official): Ευαγγελίστριας, 40, Floor 3, Στρόβολος, 2057, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2057

Directors & secretary

BABUSHKA COMPANY 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.

  • Π••••••••• Μ•••••••••Director(Διευθυντής)
  • Ν••••• Π•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BABUSHKA COMPANY 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 BABUSHKA COMPANY LIMITED

Who are the directors of BABUSHKA COMPANY LIMITED?
BABUSHKA COMPANY 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 BABUSHKA COMPANY LIMITED registered?
BABUSHKA COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 24/04/2001.
Is BABUSHKA COMPANY LIMITED still active?
BABUSHKA COMPANY 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.