Reminder letter sentCompany

BAVOLIOR INVESTMENTS LIMITED

BAVOLIOR INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE363959, registered on 19 December 2016 in Nicosia.

HE363959Registered 19/12/2016Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 10 mo

Incorporated 19/12/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BAVOLIOR INVESTMENTS LIMITED (HE363959) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/12/2016 — 9 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
HE363959
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
19/12/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Navarinou, 18, Agios Andreas, 1100, Nicosia, Cyprus

Greek (official): Ναυαρίνου, 18, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1100

Directors & secretary

BAVOLIOR INVESTMENTS 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.

  • Α••• Μ•••• Β•••••••••Director(Διευθυντής)
  • Α••• Μ•••• Β•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BAVOLIOR INVESTMENTS 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 BAVOLIOR INVESTMENTS LIMITED

Who are the directors of BAVOLIOR INVESTMENTS LIMITED?
BAVOLIOR INVESTMENTS 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 BAVOLIOR INVESTMENTS LIMITED registered?
BAVOLIOR INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 19/12/2016.
Is BAVOLIOR INVESTMENTS LIMITED still active?
BAVOLIOR INVESTMENTS 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.