Cyprus Companies House
RegisteredCompany

SANI KAZAMIA FAMILY INVESTMENTS LTD

HE495789Registered 16/07/2026Limassol, Cyprus

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Registry Status

Registered

Company Age

0Years 1 mo

Incorporated 16/07/2026

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SANI KAZAMIA FAMILY INVESTMENTS LTD (HE495789) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/07/2026 — 0 years 1 month old. Its current registry status is “Registered”. 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
HE495789
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
16/07/2026
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Theofilou Georgiadi, 19, Pyrgos, 4529, Lemesos, Cyprus

Greek (official): Θεόφιλου Γεωργιάδη, 19, Πύργος, 4529, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4529

Directors & secretary

SANI KAZAMIA FAMILY 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.

  • Θ•••••••• Κ•••••••Director(Διευθυντής)
  • Ι••••• Κ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of SANI KAZAMIA FAMILY 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 SANI KAZAMIA FAMILY INVESTMENTS LTD

Who are the directors of SANI KAZAMIA FAMILY INVESTMENTS LTD?
SANI KAZAMIA FAMILY 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 SANI KAZAMIA FAMILY INVESTMENTS LTD registered?
SANI KAZAMIA FAMILY INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 16/07/2026.
Is SANI KAZAMIA FAMILY INVESTMENTS LTD still active?
SANI KAZAMIA FAMILY INVESTMENTS LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.