Reminder letter sentCompany

E.G. MALACHITE NOMINEES LTD

E.G. MALACHITE NOMINEES LTD is a reminder letter sent company in Cyprus, registration number HE253649, registered on 12 August 2009 in Limassol.

HE253649Registered 12/08/2009Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

17Years 2 mo

Incorporated 12/08/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

E.G. MALACHITE NOMINEES LTD (HE253649) is a Company (Private) registered in Limassol, Cyprus, incorporated on 12/08/2009 — 17 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
HE253649
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/08/2009
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Olybion, 25, OMIROS & ARAOUZOS TOWER, Floor 2, 3035, Limassol, Cyprus

Greek (official): Ολυμπίων, 25, OMIROS & ARAOUZOS TOWER, Floor 2, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

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 E.G. MALACHITE NOMINEES LTD

Who are the directors of E.G. MALACHITE NOMINEES LTD?
Officers are not published for E.G. MALACHITE NOMINEES LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was E.G. MALACHITE NOMINEES LTD registered?
E.G. MALACHITE NOMINEES LTD was registered with the Cyprus Registrar of Companies on 12/08/2009.
Is E.G. MALACHITE NOMINEES LTD still active?
E.G. MALACHITE NOMINEES LTD 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.