Cyprus Companies House
Reminder letter sentCompany

C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD

C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD is a reminder letter sent company in Cyprus, registration number HE226007, registered on 22 March 2008 in Limassol.

HE226007Registered 22/03/2008Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 7 mo

Incorporated 22/03/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD (HE226007) is a Company (Private) registered in Limassol, Cyprus, incorporated on 22/03/2008 — 18 years 7 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
HE226007
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/03/2008
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Meli Charalabous, 15A, 3117, Limassol, Cyprus

Greek (official): Μελή Χαραλάμπους, 15Α, 3117, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3117

Directors & secretary

C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD 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.

  • Γ••••••• Δ•••••Director(Διευθυντής)
  • Γ•••••• Α•••••Director(Διευθυντής)
  • Γ•••••• Α•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C.I. CASH INSURANCE AGENCY & CONSULTANTS 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.I. CASH INSURANCE AGENCY & CONSULTANTS LTD

Who are the directors of C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD?
C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD 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 C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD registered?
C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD was registered with the Cyprus Registrar of Companies on 22/03/2008.
Is C.I. CASH INSURANCE AGENCY & CONSULTANTS LTD still active?
C.I. CASH INSURANCE AGENCY & CONSULTANTS 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.