Cyprus Companies House
Reminder letter sentCompany

CASBURT TRADERS & INVESTORS LIMITED

CASBURT TRADERS & INVESTORS LIMITED is a reminder letter sent company in Cyprus, registration number HE147974, registered on 3 May 2004 in Nicosia.

HE147974Registered 03/05/2004Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

22Years 5 mo

Incorporated 03/05/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASBURT TRADERS & INVESTORS LIMITED (HE147974) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/05/2004 — 22 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
HE147974
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/05/2004
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

25 Martiou, 27, Floor 1, Flat 106, 'Egkomi, 2408, Nicosia, Cyprus

Greek (official): 25 Μαρτίου, 27, Floor 1, Flat 106, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2408

Directors & secretary

CASBURT TRADERS & INVESTORS 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.

  • Μ•••••• Σ••••••••Director(Διευθυντής)
  • B•••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASBURT TRADERS & INVESTORS 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 CASBURT TRADERS & INVESTORS LIMITED

Who are the directors of CASBURT TRADERS & INVESTORS LIMITED?
CASBURT TRADERS & INVESTORS 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 CASBURT TRADERS & INVESTORS LIMITED registered?
CASBURT TRADERS & INVESTORS LIMITED was registered with the Cyprus Registrar of Companies on 03/05/2004.
Is CASBURT TRADERS & INVESTORS LIMITED still active?
CASBURT TRADERS & INVESTORS 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.