Reminder letter sentCompany

CM ARBIT-PERS INVEST HOLDING LTD

CM ARBIT-PERS INVEST HOLDING LTD is a reminder letter sent company in Cyprus, registration number HE467549, registered on 12 November 2024 in Limassol.

HE467549Registered 12/11/2024Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

1Years 11 mo

Incorporated 12/11/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CM ARBIT-PERS INVEST HOLDING LTD (HE467549) is a Company (Private) registered in Limassol, Cyprus, incorporated on 12/11/2024 — 1 year 11 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
HE467549
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
—
Registration date
12/11/2024
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Marathovounou, 15A, 3071, Limassol, Cyprus

Greek (official): Μαραθόβουνου, 15Α, 3071, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3071

Directors & secretary

CM ARBIT-PERS INVEST HOLDING LTD 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CM ARBIT-PERS INVEST HOLDING LTD, 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 CM ARBIT-PERS INVEST HOLDING LTD

Who are the directors of CM ARBIT-PERS INVEST HOLDING LTD?
CM ARBIT-PERS INVEST HOLDING LTD 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 CM ARBIT-PERS INVEST HOLDING LTD registered?
CM ARBIT-PERS INVEST HOLDING LTD was registered with the Cyprus Registrar of Companies on 12/11/2024.
Is CM ARBIT-PERS INVEST HOLDING LTD still active?
CM ARBIT-PERS INVEST HOLDING LTD 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.