Cyprus Companies House
Reminder letter sentCompany

COLLETRA FINTECH LIMITED

COLLETRA FINTECH LIMITED is a reminder letter sent company in Cyprus, registration number HE420527, registered on 14 April 2021 in Limassol.

HE420527Registered 14/04/2021Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 6 mo

Incorporated 14/04/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

COLLETRA FINTECH LIMITED (HE420527) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/04/2021 — 5 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE420527
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/04/2021
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Tzon Kennenty, 8, IRIS TOWER, Floor 7, Flat 740B, 3106, Limassol, Cyprus

Greek (official): Τζων Κέννεντυ, 8, IRIS TOWER, Floor 7, Flat 740B, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

COLLETRA FINTECH LIMITED has 1 officer 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.

  • Δ•••••••• Μ•••••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of COLLETRA FINTECH 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 COLLETRA FINTECH LIMITED

Who are the directors of COLLETRA FINTECH LIMITED?
COLLETRA FINTECH LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was COLLETRA FINTECH LIMITED registered?
COLLETRA FINTECH LIMITED was registered with the Cyprus Registrar of Companies on 14/04/2021.
Is COLLETRA FINTECH LIMITED still active?
COLLETRA FINTECH 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.