Cyprus Companies House
Reminder letter sentOverseas Company

CMB SITE & PROJECTS LIMITED

CMB SITE & PROJECTS LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE2821, registered on 11 September 2013 in Nicosia.

AE2821Registered 11/09/2013Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

13Years 1 mo

Incorporated 11/09/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CMB SITE & PROJECTS LIMITED (AE2821) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 11/09/2013 — 13 years 1 month 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
AE2821
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
11/09/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 95, CHARITINI BUILDING, Floor 2, Flat 202, 'Agios Antonios, 1071, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 95, CHARITINI BUILDING, Floor 2, Flat 202, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1071

Directors & secretary

CMB SITE & PROJECTS 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.

  • Σ••••• Ζ•••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • H••• N•••••• S••••••• L•••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CMB SITE & PROJECTS 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 CMB SITE & PROJECTS LIMITED

Who are the directors of CMB SITE & PROJECTS LIMITED?
CMB SITE & PROJECTS 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 CMB SITE & PROJECTS LIMITED registered?
CMB SITE & PROJECTS LIMITED was registered with the Cyprus Registrar of Companies on 11/09/2013.
Is CMB SITE & PROJECTS LIMITED still active?
CMB SITE & PROJECTS 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.