Reminder letter sentCompany

BAS FINANCIAL SERVICES LIMITED

BAS FINANCIAL SERVICES LIMITED is a reminder letter sent company in Cyprus, registration number HE369376, registered on 15 May 2017 in Limassol.

HE369376Registered 15/05/2017Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 5 mo

Incorporated 15/05/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BAS FINANCIAL SERVICES LIMITED (HE369376) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/05/2017 — 9 years 5 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE369376
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/05/2017
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

1 Apriliou, 47, Flat 21, 3117, Limassol, Cyprus

Greek (official): 1 Απριλίου, 47, Flat 21, 3117, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3117

Directors & secretary

BAS FINANCIAL SERVICES LIMITED has 1 officer 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•••• B•••Director(Διευθυντής)

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The Certificate of Directors & Secretary lists every current officer of BAS FINANCIAL SERVICES 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 BAS FINANCIAL SERVICES LIMITED

Who are the directors of BAS FINANCIAL SERVICES LIMITED?
BAS FINANCIAL SERVICES LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BAS FINANCIAL SERVICES LIMITED registered?
BAS FINANCIAL SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 15/05/2017.
Is BAS FINANCIAL SERVICES LIMITED still active?
BAS FINANCIAL SERVICES 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.