Reminder letter sentCompany

COLLICE TRADE & INVEST LIMITED

COLLICE TRADE & INVEST LIMITED is a reminder letter sent company in Cyprus, registration number HE204891, registered on 2 August 2007 in Nicosia.

HE204891Registered 02/08/2007Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

19Years 3 mo

Incorporated 02/08/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

COLLICE TRADE & INVEST LIMITED (HE204891) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/08/2007 — 19 years 3 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
HE204891
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
02/08/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Florinis, 11, CITY FORUM, Floor 5, Flat 504, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 11, CITY FORUM, Floor 5, Flat 504, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

COLLICE TRADE & INVEST 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.

  • Π•••• Γ•••••••••Director(Διευθυντής)
  • Μ•••••• Σ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of COLLICE TRADE & INVEST LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 COLLICE TRADE & INVEST LIMITED

Who are the directors of COLLICE TRADE & INVEST LIMITED?
COLLICE TRADE & INVEST 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 COLLICE TRADE & INVEST LIMITED registered?
COLLICE TRADE & INVEST LIMITED was registered with the Cyprus Registrar of Companies on 02/08/2007.
Is COLLICE TRADE & INVEST LIMITED still active?
COLLICE TRADE & INVEST LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.