Cyprus Companies House
Reminder letter sentCompany

BANCUMO HOLDING VII LIMITED

BANCUMO HOLDING VII LIMITED is a reminder letter sent company in Cyprus, registration number HE442207, registered on 30 December 2022 in Limassol.

HE442207Registered 30/12/2022Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 10 mo

Incorporated 30/12/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANCUMO HOLDING VII LIMITED (HE442207) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/12/2022 — 3 years 10 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
HE442207
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/12/2022
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 68, Germasogeia, 4042, Limassol, Cyprus

Greek (official): Σπύρου Κυπριανού, 68, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4042

Directors & secretary

BANCUMO HOLDING VII 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.

  • J••••• T••••• D•••• A••••••••Director(Διευθυντής)
  • S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANCUMO HOLDING VII 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 BANCUMO HOLDING VII LIMITED

Who are the directors of BANCUMO HOLDING VII LIMITED?
BANCUMO HOLDING VII 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 BANCUMO HOLDING VII LIMITED registered?
BANCUMO HOLDING VII LIMITED was registered with the Cyprus Registrar of Companies on 30/12/2022.
Is BANCUMO HOLDING VII LIMITED still active?
BANCUMO HOLDING VII 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.