Reminder letter sentCompany

CARMELIA LIMITED

CARMELIA LIMITED is a reminder letter sent company in Cyprus, registration number HE129121, registered on 9 April 2002 in Limassol.

HE129121Registered 09/04/2002Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

24Years 6 mo

Incorporated 09/04/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARMELIA LIMITED (HE129121) is a Company (Private) registered in Limassol, Cyprus, incorporated on 09/04/2002 — 24 years 6 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
HE129121
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
09/04/2002
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Georgiou Neofytou, 12A, Mesa Geitonia, 4006, Limassol, Cyprus

Greek (official): Γεωργίου Νεοφύτου, 12Α, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4006

Directors & secretary

CARMELIA 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.

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

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The Certificate of Directors & Secretary lists every current officer of CARMELIA 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 CARMELIA LIMITED

Who are the directors of CARMELIA LIMITED?
CARMELIA 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 CARMELIA LIMITED registered?
CARMELIA LIMITED was registered with the Cyprus Registrar of Companies on 09/04/2002.
Is CARMELIA LIMITED still active?
CARMELIA 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.