Cyprus Companies House
Reminder letter sentCompany

BASILAN CHARITY FOUNDATION

BASILAN CHARITY FOUNDATION is a reminder letter sent company in Cyprus, registration number HE409430, registered on 21 May 2020 in Nicosia.

HE409430Registered 21/05/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 5 mo

Incorporated 21/05/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BASILAN CHARITY FOUNDATION (HE409430) is a Company (Limited by guarantee without share capital) registered in Nicosia, Cyprus, incorporated on 21/05/2020 — 6 years 5 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE409430
Company type
Company
Sub-type
Limited by guarantee without share capital
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/05/2020
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Strovolou, 77, STROVOLOS CENTRE, Floor 2, Flat 204, Strovolos, 2018, Nicosia, Cyprus

Greek (official): Στροβόλου, 77, STROVOLOS CENTRE, Floor 2, Flat 204, Στρόβολος, 2018, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2018

Directors & secretary

BASILAN CHARITY FOUNDATION has 3 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.

  • Κ•••••••• Α••••••• Σ••••••••Director(Διευθυντής)
  • Ν••••••• Ι••••••Director(Διευθυντής)
  • Z••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BASILAN CHARITY FOUNDATION, 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 BASILAN CHARITY FOUNDATION

Who are the directors of BASILAN CHARITY FOUNDATION?
BASILAN CHARITY FOUNDATION has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BASILAN CHARITY FOUNDATION registered?
BASILAN CHARITY FOUNDATION was registered with the Cyprus Registrar of Companies on 21/05/2020.
Is BASILAN CHARITY FOUNDATION still active?
BASILAN CHARITY FOUNDATION 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.