Reminder letter sentCompany

CAYE GLOBAL INVESTMENTS LTD

CAYE GLOBAL INVESTMENTS LTD is a reminder letter sent company in Cyprus, registration number HE254354, registered on 2 September 2009 in Nicosia.

HE254354Registered 02/09/2009Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

17Years 1 mo

Incorporated 02/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAYE GLOBAL INVESTMENTS LTD (HE254354) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/09/2009 — 17 years 1 month 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
HE254354
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
02/09/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Akropoleos, 11, Kaimakli, 1021, Nicosia, Cyprus

Greek (official): Ακροπόλεως, 11, Καϊμακλί, 1021, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1021

Directors & secretary

CAYE GLOBAL INVESTMENTS 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.

  • Θ••••••• Θ•••••••••Director(Διευθυντής)
  • Ε•••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CAYE GLOBAL INVESTMENTS 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 CAYE GLOBAL INVESTMENTS LTD

Who are the directors of CAYE GLOBAL INVESTMENTS LTD?
CAYE GLOBAL INVESTMENTS 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 CAYE GLOBAL INVESTMENTS LTD registered?
CAYE GLOBAL INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 02/09/2009.
Is CAYE GLOBAL INVESTMENTS LTD still active?
CAYE GLOBAL INVESTMENTS 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.