Cyprus Companies House
Reminder letter sentCompany

CLUBEXCEL HOLDINGS LIMITED

CLUBEXCEL HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE223485, registered on 21 February 2008 in Nicosia.

HE223485Registered 21/02/2008Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

18Years 8 mo

Incorporated 21/02/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CLUBEXCEL HOLDINGS LIMITED (HE223485) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/02/2008 — 18 years 8 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
HE223485
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/02/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Georgiou Seferi, 4, Flat 4A, 'Agioi Omologites, 1076, Nicosia, Cyprus

Greek (official): Γεωργίου Σεφέρη, 4, Flat 4Α, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1076

Directors & secretary

CLUBEXCEL HOLDINGS 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.

  • O••••• M••••• G•••••Director(Διευθυντής)
  • O••••• M••••• G•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CLUBEXCEL HOLDINGS 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 CLUBEXCEL HOLDINGS LIMITED

Who are the directors of CLUBEXCEL HOLDINGS LIMITED?
CLUBEXCEL HOLDINGS 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 CLUBEXCEL HOLDINGS LIMITED registered?
CLUBEXCEL HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 21/02/2008.
Is CLUBEXCEL HOLDINGS LIMITED still active?
CLUBEXCEL HOLDINGS 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.