Cyprus Companies House
Reminder letter sentCompany

''THEOFANIA'' ENTERPRISES LTD

HE256542Registered 21/10/2009Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

16Years 11 mo

Incorporated 21/10/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

''THEOFANIA'' ENTERPRISES LTD (HE256542) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/10/2009 — 16 years 11 months old. Its current registry status is “Reminder letter sent”. 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
HE256542
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/10/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Gevgelis, 11C, 1071, Levkosia, Cyprus

Greek (official): Γευγελής, 11C, 1071, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1071

Directors & secretary

''THEOFANIA'' ENTERPRISES 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.

  • Ε•••••••• Κ•••••••••Director(Διευθυντής)
  • Δ•••••• Κ•••• Ι••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ''THEOFANIA'' ENTERPRISES LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 ''THEOFANIA'' ENTERPRISES LTD

Who are the directors of ''THEOFANIA'' ENTERPRISES LTD?
''THEOFANIA'' ENTERPRISES 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 ''THEOFANIA'' ENTERPRISES LTD registered?
''THEOFANIA'' ENTERPRISES LTD was registered with the Cyprus Registrar of Companies on 21/10/2009.
Is ''THEOFANIA'' ENTERPRISES LTD still active?
''THEOFANIA'' ENTERPRISES LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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