Cyprus Companies House
Reminder letter sentCompany

CEE CONFECTIONERY INVESTMENTS LIMITED

CEE CONFECTIONERY INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE335812, registered on 15 September 2014 in Larnaca.

HE335812Registered 15/09/2014Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 1 mo

Incorporated 15/09/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CEE CONFECTIONERY INVESTMENTS LIMITED (HE335812) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 15/09/2014 — 12 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE335812
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/09/2014
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Griva Digeni, 59, KAIMAKLIOTIS BUILDING, Floor 5, Flat B, 6043, Larnaca, Cyprus

Greek (official): Γρίβα Διγενή, 59, KAIMAKLIOTIS BUILDING, Floor 5, Flat B, 6043, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6043

Directors & secretary

CEE CONFECTIONERY INVESTMENTS LIMITED has 4 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.

  • R••• A••••••••• A•••Director(Διευθυντής)
  • Α••••••••• Α•••••••••Director(Διευθυντής)
  • Π••••• Κ•••••••••Director(Διευθυντής)
  • Π••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CEE CONFECTIONERY INVESTMENTS 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 CEE CONFECTIONERY INVESTMENTS LIMITED

Who are the directors of CEE CONFECTIONERY INVESTMENTS LIMITED?
CEE CONFECTIONERY INVESTMENTS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CEE CONFECTIONERY INVESTMENTS LIMITED registered?
CEE CONFECTIONERY INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 15/09/2014.
Is CEE CONFECTIONERY INVESTMENTS LIMITED still active?
CEE CONFECTIONERY INVESTMENTS 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.