Reminder letter sentCompany

CHOLETI LIMITED

CHOLETI LIMITED is a reminder letter sent company in Cyprus, registration number HE429042, registered on 16 December 2021 in Limassol.

HE429042Registered 16/12/2021Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 10 mo

Incorporated 16/12/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHOLETI LIMITED (HE429042) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/12/2021 — 4 years 10 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
HE429042
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/12/2021
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 155, PROTEAS HOUSE, Floor 5, 3026, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

CHOLETI 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••••• Σ•••••••Director(Διευθυντής)
  • P••• M•••••• C•••••••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CHOLETI 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 CHOLETI LIMITED

Who are the directors of CHOLETI LIMITED?
CHOLETI 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 CHOLETI LIMITED registered?
CHOLETI LIMITED was registered with the Cyprus Registrar of Companies on 16/12/2021.
Is CHOLETI LIMITED still active?
CHOLETI 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.