Reminder letter sentCompany

E.P. KAZI-LINE FASHION LIMITED

E.P. KAZI-LINE FASHION LIMITED is a reminder letter sent company in Cyprus, registration number HE257178, registered on 3 November 2009 in Nicosia.

HE257178Registered 03/11/2009Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

17Years

Incorporated 03/11/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

E.P. KAZI-LINE FASHION LIMITED (HE257178) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/11/2009 — 17 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
HE257178
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/11/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Ikarou, 8, Pera Chorio, 2572, Nicosia, Cyprus

Greek (official): Ικάρου, 8, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2572

Directors & secretary

E.P. KAZI-LINE FASHION 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.

  • Ε•••• Π•••••Director(Διευθυντής)
  • Ε•••• Π•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of E.P. KAZI-LINE FASHION 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.P. KAZI-LINE FASHION LIMITED

Who are the directors of E.P. KAZI-LINE FASHION LIMITED?
E.P. KAZI-LINE FASHION 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 E.P. KAZI-LINE FASHION LIMITED registered?
E.P. KAZI-LINE FASHION LIMITED was registered with the Cyprus Registrar of Companies on 03/11/2009.
Is E.P. KAZI-LINE FASHION LIMITED still active?
E.P. KAZI-LINE FASHION 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.