Reminder letter sentCompany

EM CI. INVESTMENT LTD

EM CI. INVESTMENT LTD is a reminder letter sent company in Cyprus, registration number HE403985, registered on 12 November 2019 in Limassol.

HE403985Registered 12/11/2019Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 11 mo

Incorporated 12/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EM CI. INVESTMENT LTD (HE403985) is a Company (Private) registered in Limassol, Cyprus, incorporated on 12/11/2019 — 6 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE403985
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/11/2019
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Riga Feraiou, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 503, 'Agios Nikolaos, 3303, Limassol, Cyprus

Greek (official): Ρήγα Φεραίου, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 503, 'Αγιος Νικόλαος, 3303, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3303

Directors & secretary

EM CI. INVESTMENT LTD has 1 officer 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.

  • Β•••••••• Φ••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EM CI. INVESTMENT LTD, 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 EM CI. INVESTMENT LTD

Who are the directors of EM CI. INVESTMENT LTD?
EM CI. INVESTMENT LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was EM CI. INVESTMENT LTD registered?
EM CI. INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 12/11/2019.
Is EM CI. INVESTMENT LTD still active?
EM CI. INVESTMENT LTD 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.