Reminder letter sentCompany

BITORESIA INVESTMENTS LTD

BITORESIA INVESTMENTS LTD is a reminder letter sent company in Cyprus, registration number HE312474, registered on 26 September 2012 in Nicosia.

HE312474Registered 26/09/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 1 mo

Incorporated 26/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BITORESIA INVESTMENTS LTD (HE312474) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/09/2012 — 14 years 1 month 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
HE312474
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
26/09/2012
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Bouboulinas, 1-3, BOUBOULINA BUILDING, Floor 4, Flat 42, 1060, Nicosia, Cyprus

Greek (official): Μπουμπουλίνας, 1-3, BOUBOULINA BUILDING, Floor 4, Flat 42, 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.

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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 BITORESIA INVESTMENTS LTD

Who are the directors of BITORESIA INVESTMENTS LTD?
Officers are not published for BITORESIA INVESTMENTS LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was BITORESIA INVESTMENTS LTD registered?
BITORESIA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 26/09/2012.
Is BITORESIA INVESTMENTS LTD still active?
BITORESIA INVESTMENTS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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