Cyprus Companies House
Three-month strike-off notice publishedCompany

KEV. THEO INVESTMENTS LTD

KEV. THEO INVESTMENTS LTD is a three-month strike-off notice published company in Cyprus, registration number HE398131, registered on 24 May 2019 in Limassol.

HE398131Registered 24/05/2019Limassol, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

7Years 5 mo

Incorporated 24/05/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

KEV. THEO INVESTMENTS LTD (HE398131) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/05/2019 — 7 years 5 months old. Its current registry status is “Three-month strike-off notice published”. 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
HE398131
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
22/05/2026
Registration date
24/05/2019
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Akropolis, 30, Akrotiri, 4640, Limassol, Cyprus

Greek (official): Ακρόπολης, 30, Ακρωτήρι, 4640, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4640

Directors & secretary

KEV. THEO INVESTMENTS LTD 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••••••• Θ•••••••Director(Διευθυντής)
  • Κ••••••• Θ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of KEV. THEO INVESTMENTS 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 KEV. THEO INVESTMENTS LTD

Who are the directors of KEV. THEO INVESTMENTS LTD?
KEV. THEO INVESTMENTS LTD 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 KEV. THEO INVESTMENTS LTD registered?
KEV. THEO INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 24/05/2019.
Is KEV. THEO INVESTMENTS LTD still active?
KEV. THEO INVESTMENTS LTD is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.