Cyprus Companies House
Reminder letter sentCompany

CA FIDUCIA ( CYPRUS) LIMITED

CA FIDUCIA ( CYPRUS) LIMITED is a reminder letter sent company in Cyprus, registration number HE287852, registered on 30 May 2011 in Nicosia.

HE287852Registered 30/05/2011Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

15Years 5 mo

Incorporated 30/05/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CA FIDUCIA ( CYPRUS) LIMITED (HE287852) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/05/2011 — 15 years 5 months 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
HE287852
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/05/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Klimentos, 33, Floor 4, Flat 401, 1061, Nicosia, Cyprus

Greek (official): Κλήμεντος, 33, Floor 4, Flat 401, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

CA FIDUCIA ( CYPRUS) LIMITED 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.

  • Β••••••• Π••••••••Director(Διευθυντής)
  • Β••••••• Π••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CA FIDUCIA ( CYPRUS) 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 CA FIDUCIA ( CYPRUS) LIMITED

Who are the directors of CA FIDUCIA ( CYPRUS) LIMITED?
CA FIDUCIA ( CYPRUS) LIMITED 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 CA FIDUCIA ( CYPRUS) LIMITED registered?
CA FIDUCIA ( CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 30/05/2011.
Is CA FIDUCIA ( CYPRUS) LIMITED still active?
CA FIDUCIA ( CYPRUS) 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.