Reminder letter sentOverseas Company

DAISY INTERNATIONAL INC.

DAISY INTERNATIONAL INC. is a reminder letter sent overseas company in Cyprus, registration number AE803, registered on 23 February 1996 in Limassol.

AE803Registered 23/02/1996Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

30Years 8 mo

Incorporated 23/02/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DAISY INTERNATIONAL INC. (AE803) is a Overseas Company registered in Limassol, Cyprus, incorporated on 23/02/1996 — 30 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
AE803
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
23/02/1996
District
Limassol
Officials & owners on record
5

Registered office

English (transliterated)

Christ. Chatzipavlou, 199, Limassol, Cyprus

Greek (official): Χριστ. Χατζηπαύλου, 199, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

DAISY INTERNATIONAL INC. has 5 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.

  • Γ••••••• Χ•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Α••••••••• Τ•••••••••Director(Διευθυντής)
  • Α••••••• Π••••••••Director(Διευθυντής)
  • Γ••••••• Χ•••••••••Director(Διευθυντής)
  • Α••••••••• Τ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DAISY INTERNATIONAL INC., 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 DAISY INTERNATIONAL INC.

Who are the directors of DAISY INTERNATIONAL INC.?
DAISY INTERNATIONAL INC. has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DAISY INTERNATIONAL INC. registered?
DAISY INTERNATIONAL INC. was registered with the Cyprus Registrar of Companies on 23/02/1996.
Is DAISY INTERNATIONAL INC. still active?
DAISY INTERNATIONAL INC. 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.