Reminder letter sentCompany

CTL CYBAY TRADING LIMITED

CTL CYBAY TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE403623, registered on 31 October 2019 in Nicosia.

HE403623Registered 31/10/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years

Incorporated 31/10/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CTL CYBAY TRADING LIMITED (HE403623) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/10/2019 — 7 years 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
HE403623
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
31/10/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Andrea Mamantos, 42, Kakopetria, 2800, Nicosia, Cyprus

Greek (official): Ανδρέα Μάμαντος, 42, Κακοπετριά, 2800, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2800

Directors & secretary

CTL CYBAY TRADING 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.

  • Μ••••• Ι••••••Director(Διευθυντής)
  • Μ••••• Ι••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CTL CYBAY TRADING 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 CTL CYBAY TRADING LIMITED

Who are the directors of CTL CYBAY TRADING LIMITED?
CTL CYBAY TRADING 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 CTL CYBAY TRADING LIMITED registered?
CTL CYBAY TRADING LIMITED was registered with the Cyprus Registrar of Companies on 31/10/2019.
Is CTL CYBAY TRADING LIMITED still active?
CTL CYBAY TRADING 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.