Cyprus Companies House
Reminder letter sentCompany

E-DINERO LIMITED

E-DINERO LIMITED is a reminder letter sent company in Cyprus, registration number HE389403, registered on 4 October 2018 in Nicosia.

HE389403Registered 04/10/2018Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years

Incorporated 04/10/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

E-DINERO LIMITED (HE389403) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/10/2018 — 8 years old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE389403
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
04/10/2018
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Lemesou, 71, Floor 4, Flat 401, Aglantzia, 2121, Nicosia, Cyprus

Greek (official): Λεμεσού, 71, Floor 4, Flat 401, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2121

Directors & secretary

E-DINERO LIMITED has 3 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.

  • O•••• J••• O•••• B••• S••••• A•••••••Director(Διευθυντής)
  • P•••••• K••• D••••••Director(Διευθυντής)
  • M••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of E-DINERO 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 E-DINERO LIMITED

Who are the directors of E-DINERO LIMITED?
E-DINERO LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was E-DINERO LIMITED registered?
E-DINERO LIMITED was registered with the Cyprus Registrar of Companies on 04/10/2018.
Is E-DINERO LIMITED still active?
E-DINERO 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.