Cyprus Companies House
Reminder letter sentCompany

BORREASO HOLDINGS LIMITED

BORREASO HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE304001, registered on 2 April 2012 in Nicosia.

HE304001Registered 02/04/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 6 mo

Incorporated 02/04/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BORREASO HOLDINGS LIMITED (HE304001) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/04/2012 — 14 years 6 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
HE304001
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
02/04/2012
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kasou, 12, BLOCK THETA, Floor 10, Flat 101, 1086, Nicosia, Cyprus

Greek (official): Κάσου, 12, BLOCK THETA, Floor 10, Flat 101, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

BORREASO 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.

  • Ε•••• Ι••••••Director(Διευθυντής)
  • Κ••••••• Σ••••••••Director(Διευθυντής)
  • Ε•••• Ι••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of BORREASO HOLDINGS LIMITED?
BORREASO 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 BORREASO HOLDINGS LIMITED registered?
BORREASO HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 02/04/2012.
Is BORREASO HOLDINGS LIMITED still active?
BORREASO 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.