Cyprus Companies House
Reminder letter sentCompany

CAVIACO LTD

CAVIACO LTD is a reminder letter sent company in Cyprus, registration number HE302991, registered on 15 March 2012 in Famagusta.

HE302991Registered 15/03/2012Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 7 mo

Incorporated 15/03/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAVIACO LTD (HE302991) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 15/03/2012 — 14 years 7 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
HE302991
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/03/2012
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Gianni Ritsou, 1, POLYANA COURT, Flat KAT. 3-4, Agia Napa, 5330, Famagusta, Cyprus

Greek (official): Γιάννη Ρίτσου, 1, POLYANA COURT, Flat ΚΑΤ. 3-4, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5330

Directors & secretary

CAVIACO LTD 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.

  • Γ•••••• Θ••••••••Director(Διευθυντής)
  • Γ•••••• Θ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CAVIACO LTD, 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 CAVIACO LTD

Who are the directors of CAVIACO LTD?
CAVIACO LTD 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 CAVIACO LTD registered?
CAVIACO LTD was registered with the Cyprus Registrar of Companies on 15/03/2012.
Is CAVIACO LTD still active?
CAVIACO LTD 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.