Cyprus Companies House
Reminder letter sentCompany

BAHALIA INVESTMENTS LIMITED

BAHALIA INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE411889, registered on 7 August 2020 in Larnaca.

HE411889Registered 07/08/2020Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 2 mo

Incorporated 07/08/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BAHALIA INVESTMENTS LIMITED (HE411889) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 07/08/2020 — 6 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
HE411889
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
07/08/2020
District
Larnaca
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Arch. Makariou III, 55, Athiainou, 7600, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 55, Αθηαίνου, 7600, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7600

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 BAHALIA INVESTMENTS LIMITED

Who are the directors of BAHALIA INVESTMENTS LIMITED?
Officers are not published for BAHALIA INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BAHALIA INVESTMENTS LIMITED registered?
BAHALIA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 07/08/2020.
Is BAHALIA INVESTMENTS LIMITED still active?
BAHALIA INVESTMENTS LIMITED 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.