Reminder letter sentCompany

EDVARD HOLDING INVESTMENTS LIMITED

EDVARD HOLDING INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE140363, registered on 6 August 2003 in Nicosia.

HE140363Registered 06/08/2003Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

23Years 2 mo

Incorporated 06/08/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EDVARD HOLDING INVESTMENTS LIMITED (HE140363) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/08/2003 — 23 years 2 months 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
HE140363
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
06/08/2003
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 69, TLAIS TOWER, Floor 3, Flat 301, 1070, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 69, TLAIS TOWER, Floor 3, Flat 301, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

EDVARD HOLDING INVESTMENTS 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.

  • Κ•••• Α••••••Director(Διευθυντής)
  • Ο••• Δ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EDVARD HOLDING INVESTMENTS 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 EDVARD HOLDING INVESTMENTS LIMITED

Who are the directors of EDVARD HOLDING INVESTMENTS LIMITED?
EDVARD HOLDING INVESTMENTS 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 EDVARD HOLDING INVESTMENTS LIMITED registered?
EDVARD HOLDING INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 06/08/2003.
Is EDVARD HOLDING INVESTMENTS LIMITED still active?
EDVARD HOLDING INVESTMENTS 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.