Cyprus Companies House
Reminder letter sentCompany

CARTAGENA COMPANY LIMITED

CARTAGENA COMPANY LIMITED is a reminder letter sent company in Cyprus, registration number HE118423, registered on 22 February 2001 in Nicosia.

HE118423Registered 22/02/2001Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

25Years 8 mo

Incorporated 22/02/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARTAGENA COMPANY LIMITED (HE118423) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/02/2001 — 25 years 8 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
HE118423
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/02/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

P. Katelari, 16, DIAGORAS HOUSE, Floor 7, 1097, Nicosia, Cyprus

Greek (official): Π. Κατελάρη, 16, DIAGORAS HOUSE, Floor 7, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

CARTAGENA COMPANY LIMITED 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.

  • Ε•••• Γ•••••••••Director(Διευθυντής)
  • Σ•••• Γ••••••••Director(Διευθυντής)
  • M••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CARTAGENA COMPANY 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 CARTAGENA COMPANY LIMITED

Who are the directors of CARTAGENA COMPANY LIMITED?
CARTAGENA COMPANY LIMITED 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 CARTAGENA COMPANY LIMITED registered?
CARTAGENA COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 22/02/2001.
Is CARTAGENA COMPANY LIMITED still active?
CARTAGENA COMPANY 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.