Cyprus Companies House
Three-month strike-off notice publishedCompany

SANBURNA INVESTMENT LIMITED

SANBURNA INVESTMENT LIMITED is a three-month strike-off notice published company in Cyprus, registration number HE192971, registered on 25 February 2007 in Nicosia.

HE192971Registered 25/02/2007Nicosia, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

19Years 8 mo

Incorporated 25/02/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SANBURNA INVESTMENT LIMITED (HE192971) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/02/2007 — 19 years 8 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
HE192971
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
22/05/2026
Registration date
25/02/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

SANBURNA INVESTMENT 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••••• Α•••••••••Director(Διευθυντής)
  • G••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of SANBURNA INVESTMENT 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 SANBURNA INVESTMENT LIMITED

Who are the directors of SANBURNA INVESTMENT LIMITED?
SANBURNA INVESTMENT 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 SANBURNA INVESTMENT LIMITED registered?
SANBURNA INVESTMENT LIMITED was registered with the Cyprus Registrar of Companies on 25/02/2007.
Is SANBURNA INVESTMENT LIMITED still active?
SANBURNA INVESTMENT LIMITED 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.