Cyprus Companies House
Reminder letter sentCompany

CKF ROCHE INVESTMENTS LIMITED

CKF ROCHE INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE377421, registered on 12 December 2017 in Famagusta.

HE377421Registered 12/12/2017Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 10 mo

Incorporated 12/12/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CKF ROCHE INVESTMENTS LIMITED (HE377421) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 12/12/2017 — 8 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE377421
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/12/2017
District
Famagusta
Officials & owners on record
3

Registered office

English (transliterated)

1 Apriliou, 55, Paralimni, 5281, Famagusta, Cyprus

Greek (official): 1 Απριλίου, 55, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5281

Directors & secretary

CKF ROCHE INVESTMENTS LIMITED has 3 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.

  • Γ••••••• Φ•••••••Director(Διευθυντής)
  • Χ•••••• Φ•••••••Director(Διευθυντής)
  • Χ•••••• Φ•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CKF ROCHE INVESTMENTS LIMITED?
CKF ROCHE INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CKF ROCHE INVESTMENTS LIMITED registered?
CKF ROCHE INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 12/12/2017.
Is CKF ROCHE INVESTMENTS LIMITED still active?
CKF ROCHE 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.