Reminder letter sentCompany

CALDAWAY INVESTMENTS LIMITED

CALDAWAY INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE252717, registered on 22 July 2009 in Nicosia.

HE252717Registered 22/07/2009Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

17Years 3 mo

Incorporated 22/07/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CALDAWAY INVESTMENTS LIMITED (HE252717) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/07/2009 — 17 years 3 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
HE252717
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/07/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 41, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

CALDAWAY INVESTMENTS 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.

  • T••••••••• F••••••••• L••••••Director(Διευθυντής)
  • T••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CALDAWAY INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 CALDAWAY INVESTMENTS LIMITED

Who are the directors of CALDAWAY INVESTMENTS LIMITED?
CALDAWAY INVESTMENTS 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 CALDAWAY INVESTMENTS LIMITED registered?
CALDAWAY INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 22/07/2009.
Is CALDAWAY INVESTMENTS LIMITED still active?
CALDAWAY INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.