Cyprus Companies House
Reminder letter sentCompany

BAZMONTA HOLDINGS LIMITED

BAZMONTA HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE231845, registered on 19 June 2008 in Larnaca.

HE231845Registered 19/06/2008Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 4 mo

Incorporated 19/06/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BAZMONTA HOLDINGS LIMITED (HE231845) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 19/06/2008 — 18 years 4 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
HE231845
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
19/06/2008
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Archiepiskopou Makariou III, 33, FRIXOS BUSINESS CENTER, Floor 1, Flat 104, 6017, Larnaca, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33, FRIXOS BUSINESS CENTER, Floor 1, Flat 104, 6017, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6017

Directors & secretary

BAZMONTA HOLDINGS LIMITED 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.

  • J•••••• G•••••• K•••••••Director(Διευθυντής)
  • Τ••••• Φ•••••••••Director(Διευθυντής)
  • Τ••••• Φ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BAZMONTA HOLDINGS 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 BAZMONTA HOLDINGS LIMITED

Who are the directors of BAZMONTA HOLDINGS LIMITED?
BAZMONTA HOLDINGS LIMITED 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 BAZMONTA HOLDINGS LIMITED registered?
BAZMONTA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 19/06/2008.
Is BAZMONTA HOLDINGS LIMITED still active?
BAZMONTA HOLDINGS 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.