Cyprus Companies House
Reminder letter sentCompany

BLACK WATER CAPITAL LIMITED

BLACK WATER CAPITAL LIMITED is a reminder letter sent company in Cyprus, registration number HE344500, registered on 18 June 2015 in Nicosia.

HE344500Registered 18/06/2015Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years 4 mo

Incorporated 18/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BLACK WATER CAPITAL LIMITED (HE344500) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/06/2015 — 11 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE344500
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
18/06/2015
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Ilia Venezi, 2A, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402, 2042, Nicosia, Cyprus

Greek (official): Ηλία Βενέζη, 2Α, ATHIENITIS STROVOLOS PARK, Floor 4, Flat 402, 2042, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2042

Directors & secretary

BLACK WATER CAPITAL LIMITED has 1 officer 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.

  • S•••••••• R•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BLACK WATER CAPITAL 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 BLACK WATER CAPITAL LIMITED

Who are the directors of BLACK WATER CAPITAL LIMITED?
BLACK WATER CAPITAL LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BLACK WATER CAPITAL LIMITED registered?
BLACK WATER CAPITAL LIMITED was registered with the Cyprus Registrar of Companies on 18/06/2015.
Is BLACK WATER CAPITAL LIMITED still active?
BLACK WATER CAPITAL 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.