Cyprus Companies House
Reminder letter sentCompany

DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD

DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD is a reminder letter sent company in Cyprus, registration number HE375398, registered on 27 October 2017 in Nicosia.

HE375398Registered 27/10/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years

Incorporated 27/10/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD (HE375398) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/10/2017 — 9 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
HE375398
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/10/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasikratous, 29, SAMICO HOUSE, Floor 1, Flat 101, 1065, Nicosia, Cyprus

Greek (official): Στασικράτους, 29, SAMICO HOUSE, Floor 1, Flat 101, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD 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.

  • Γ•••••• Κ•••Director(Διευθυντής)
  • Γ•••••• Κ•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD, 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 DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD

Who are the directors of DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD?
DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD 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 DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD registered?
DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD was registered with the Cyprus Registrar of Companies on 27/10/2017.
Is DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD still active?
DE EVEREST CAPITAL INVESTMENT (CYPRUS) LTD 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.