Cyprus Companies House
Reminder letter sentCompany

CAI IBM HOLDINGS LIMITED

CAI IBM HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE411587, registered on 30 July 2020 in Limassol.

HE411587Registered 30/07/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 3 mo

Incorporated 30/07/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAI IBM HOLDINGS LIMITED (HE411587) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/07/2020 — 6 years 3 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE411587
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/07/2020
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Andrea Christofidi, 4, Flat 202, 3106, Limassol, Cyprus

Greek (official): Ανδρέα Χριστοφίδη, 4, Flat 202, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

CAI IBM HOLDINGS LIMITED has 4 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.

  • N••••••• K••••• Γ••• V•••••••• P•••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • H•••••• S••••••• L••••••Director(Διευθυντής)
  • V•••••••• P•••••Director(Διευθυντής)
  • G••••••• C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CAI IBM HOLDINGS LIMITED?
CAI IBM HOLDINGS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CAI IBM HOLDINGS LIMITED registered?
CAI IBM HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 30/07/2020.
Is CAI IBM HOLDINGS LIMITED still active?
CAI IBM 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.