Cyprus Companies House
Reminder letter sentCompany

EKF INVESTMENT GROUP LTD

EKF INVESTMENT GROUP LTD is a reminder letter sent company in Cyprus, registration number HE292788, registered on 29 August 2011 in Nicosia.

HE292788Registered 29/08/2011Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

15Years 2 mo

Incorporated 29/08/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EKF INVESTMENT GROUP LTD (HE292788) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/08/2011 — 15 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
HE292788
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/08/2011
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Bouboulinas, 1, BOUBOULINA BUILDING, Floor 3, Flat 31, 1060, Nicosia, Cyprus

Greek (official): Μπουμπουλίνας, 1, BOUBOULINA BUILDING, Floor 3, Flat 31, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

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 EKF INVESTMENT GROUP LTD

Who are the directors of EKF INVESTMENT GROUP LTD?
Officers are not published for EKF INVESTMENT GROUP LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was EKF INVESTMENT GROUP LTD registered?
EKF INVESTMENT GROUP LTD was registered with the Cyprus Registrar of Companies on 29/08/2011.
Is EKF INVESTMENT GROUP LTD still active?
EKF INVESTMENT GROUP 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.