Cyprus Companies House
Reminder letter sentCompany

CHARBAY INVESTMENTS LIMITED

CHARBAY INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE360560, registered on 28 September 2016 in Limassol.

HE360560Registered 28/09/2016Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 1 mo

Incorporated 28/09/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHARBAY INVESTMENTS LIMITED (HE360560) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/09/2016 — 10 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
HE360560
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/09/2016
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Christodoulou Chatzipavlou, 205, LOULOUPIS COURT, Floor 6, 3036, Limassol, Cyprus

Greek (official): Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 6, 3036, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3036

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 CHARBAY INVESTMENTS LIMITED

Who are the directors of CHARBAY INVESTMENTS LIMITED?
Officers are not published for CHARBAY 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 CHARBAY INVESTMENTS LIMITED registered?
CHARBAY INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/09/2016.
Is CHARBAY INVESTMENTS LIMITED still active?
CHARBAY 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.