Cyprus Companies House
Reminder letter sentCompany

BILLI HOLDINGS LIMITED

BILLI HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE222000, registered on 6 February 2008 in Nicosia.

HE222000Registered 06/02/2008Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

18Years 8 mo

Incorporated 06/02/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BILLI HOLDINGS LIMITED (HE222000) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/02/2008 — 18 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE222000
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
06/02/2008
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4, Plateia Elevtherias, 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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.

Go to basket & pay

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 BILLI HOLDINGS LIMITED

Who are the directors of BILLI HOLDINGS LIMITED?
Officers are not published for BILLI HOLDINGS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BILLI HOLDINGS LIMITED registered?
BILLI HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 06/02/2008.
Is BILLI HOLDINGS LIMITED still active?
BILLI HOLDINGS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.