Reminder letter sentCompany

C.F.A. CLAIMS FOR ALL SERVICES LTD

C.F.A. CLAIMS FOR ALL SERVICES LTD is a reminder letter sent company in Cyprus, registration number HE348335, registered on 29 October 2015 in Nicosia.

HE348335Registered 29/10/2015Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years

Incorporated 29/10/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C.F.A. CLAIMS FOR ALL SERVICES LTD (HE348335) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/10/2015 — 11 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE348335
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/10/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 80, PANOS ENGLEZOS, Floor 2, Flat 201, 1077, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 80, ΠΑΝΟΣ ΕΓΓΛΕΖΟΣ, Floor 2, Flat 201, 1077, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1077

Directors & secretary

C.F.A. CLAIMS FOR ALL SERVICES LTD has 2 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.

  • Π•••••••• Κ••••Director(Διευθυντής)
  • Μ•••• Π••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C.F.A. CLAIMS FOR ALL SERVICES LTD, 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 C.F.A. CLAIMS FOR ALL SERVICES LTD

Who are the directors of C.F.A. CLAIMS FOR ALL SERVICES LTD?
C.F.A. CLAIMS FOR ALL SERVICES LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was C.F.A. CLAIMS FOR ALL SERVICES LTD registered?
C.F.A. CLAIMS FOR ALL SERVICES LTD was registered with the Cyprus Registrar of Companies on 29/10/2015.
Is C.F.A. CLAIMS FOR ALL SERVICES LTD still active?
C.F.A. CLAIMS FOR ALL SERVICES LTD 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.