Reminder letter sentCompany

CUD CHINA UNION DIRECT LIMITED

CUD CHINA UNION DIRECT LIMITED is a reminder letter sent company in Cyprus, registration number HE347026, registered on 15 September 2015 in Limassol.

HE347026Registered 15/09/2015Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years 1 mo

Incorporated 15/09/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CUD CHINA UNION DIRECT LIMITED (HE347026) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/09/2015 — 11 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
HE347026
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/09/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou & Agias Fylaxeos, 182, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201, 3083, Limassol, Cyprus

Greek (official): Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201, 3083, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3083

Directors & secretary

CUD CHINA UNION DIRECT 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.

  • M••••••• Y••••• S•••••• H•••Director(Διευθυντής)
  • M••••••• Y••••• S•••••• H•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CUD CHINA UNION DIRECT 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 CUD CHINA UNION DIRECT LIMITED

Who are the directors of CUD CHINA UNION DIRECT LIMITED?
CUD CHINA UNION DIRECT 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 CUD CHINA UNION DIRECT LIMITED registered?
CUD CHINA UNION DIRECT LIMITED was registered with the Cyprus Registrar of Companies on 15/09/2015.
Is CUD CHINA UNION DIRECT LIMITED still active?
CUD CHINA UNION DIRECT 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.