Cyprus Companies House
Reminder letter sentCompany

POTEMKIN CONSULTING LTD

HE411730Registered 04/08/2020Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years

Incorporated 04/08/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

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

Names of directors and the secretary are masked. Full names are released on the certified Certificate of Directors & Secretary, issued directly from the Registrar.

  • Χ••••••••• Π•••••Director
  • Χ••••••••• Π•••••Secretary

Unlock the full names

The Certificate of Directors & Secretary lists every current officer of POTEMKIN CONSULTING LTD in full, certified by the Registrar.

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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.

Last updated: 25/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.