Cyprus Companies House
Reminder letter sentCompany

CFCA INVESTMENTS LIMITED

CFCA INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE312686, registered on 28 September 2012 in Nicosia.

HE312686Registered 28/09/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 1 mo

Incorporated 28/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CFCA INVESTMENTS LIMITED (HE312686) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/09/2012 — 14 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE312686
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/09/2012
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 CFCA INVESTMENTS LIMITED

Who are the directors of CFCA INVESTMENTS LIMITED?
Officers are not published for CFCA INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was CFCA INVESTMENTS LIMITED registered?
CFCA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/09/2012.
Is CFCA INVESTMENTS LIMITED still active?
CFCA INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.