Reminder letter sentCompany

POTEMKIN CONSULTING LTD

HE411730Registered 04/08/2020Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 1 mo

Incorporated 04/08/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

POTEMKIN CONSULTING LTD (HE411730) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 04/08/2020 — 6 years 1 month 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
HE411730
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
04/08/2020
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Digeni Akrita, 2, Ormideia, 7530, Larnaka, Cyprus

Greek (official): Διγενή Ακρίτα, 2, Ορμήδεια, 7530, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7530

Directors & secretary

POTEMKIN CONSULTING 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.

  • Χ••••••••• Π•••••Director(Διευθυντής)
  • Χ••••••••• Π•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of POTEMKIN CONSULTING 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 POTEMKIN CONSULTING LTD

Who are the directors of POTEMKIN CONSULTING LTD?
POTEMKIN CONSULTING 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 POTEMKIN CONSULTING LTD registered?
POTEMKIN CONSULTING LTD was registered with the Cyprus Registrar of Companies on 04/08/2020.
Is POTEMKIN CONSULTING LTD still active?
POTEMKIN CONSULTING 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.