Cyprus Companies House
Reminder letter sentCompany

DEVI INVESTMENTS LIMITED

DEVI INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE310860, registered on 24 August 2012 in Nicosia.

HE310860Registered 24/08/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

14Years 2 mo

Incorporated 24/08/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DEVI INVESTMENTS LIMITED (HE310860) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/08/2012 — 14 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE310860
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
24/08/2012
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Florinis, 11, CITY FORUM, Floor 5, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 11, CITY FORUM, Floor 5, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 DEVI INVESTMENTS LIMITED

Who are the directors of DEVI INVESTMENTS LIMITED?
Officers are not published for DEVI INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was DEVI INVESTMENTS LIMITED registered?
DEVI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 24/08/2012.
Is DEVI INVESTMENTS LIMITED still active?
DEVI INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.