Reminder letter sentCompany

DELFI REAL ESTATE (HELLAS) LIMITED

DELFI REAL ESTATE (HELLAS) LIMITED is a reminder letter sent company in Cyprus, registration number HE403332, registered on 22 October 2019 in Nicosia.

HE403332Registered 22/10/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years

Incorporated 22/10/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DELFI REAL ESTATE (HELLAS) LIMITED (HE403332) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/10/2019 — 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
HE403332
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/10/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Katsoni & Kyriakou Matsi, 20, Floor 1, Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Κατσώνη & Κυριάκου Μάτση, 20, Floor 1, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

DELFI REAL ESTATE (HELLAS) 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.

  • Ν••••••• Σ•••••••Director(Διευθυντής)
  • Ν••••••• Σ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DELFI REAL ESTATE (HELLAS) 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 DELFI REAL ESTATE (HELLAS) LIMITED

Who are the directors of DELFI REAL ESTATE (HELLAS) LIMITED?
DELFI REAL ESTATE (HELLAS) 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 DELFI REAL ESTATE (HELLAS) LIMITED registered?
DELFI REAL ESTATE (HELLAS) LIMITED was registered with the Cyprus Registrar of Companies on 22/10/2019.
Is DELFI REAL ESTATE (HELLAS) LIMITED still active?
DELFI REAL ESTATE (HELLAS) 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.