Cyprus Companies House
Reminder letter sentCompany

CHARPEN INVESTMENTS LIMITED

CHARPEN INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE196067, registered on 4 April 2007 in Limassol.

HE196067Registered 04/04/2007Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

19Years 6 mo

Incorporated 04/04/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHARPEN INVESTMENTS LIMITED (HE196067) is a Company (Private) registered in Limassol, Cyprus, incorporated on 04/04/2007 — 19 years 6 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
HE196067
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
04/04/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agias Zonis, 1, NICOLAOU PENTADROMOS CENTRE, Floor 4, Flat 408, 3026, Limassol, Cyprus

Greek (official): Αγίας Ζώνης, 1, NICOLAOU PENTADROMOS CENTRE, Floor 4, Flat 408, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

CHARPEN INVESTMENTS LIMITED 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.

  • Μ••••• Κ•••••••Director(Διευθυντής)
  • Μ••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CHARPEN INVESTMENTS LIMITED?
CHARPEN INVESTMENTS LIMITED 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 CHARPEN INVESTMENTS LIMITED registered?
CHARPEN INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 04/04/2007.
Is CHARPEN INVESTMENTS LIMITED still active?
CHARPEN 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.