RegisteredCompany

A. CONSTANTINIDOU & ASSOCIATES LLC

A. CONSTANTINIDOU & ASSOCIATES LLC is a registered company in Cyprus, registration number HE346216, registered on 14 August 2015 in Nicosia.

HE346216Registered 14/08/2015Nicosia, Cyprus

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Registry Status

Registered

Company Age

11Years 2 mo

Incorporated 14/08/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. CONSTANTINIDOU & ASSOCIATES LLC (HE346216) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/08/2015 — 11 years 2 months 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
HE346216
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
14/08/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kalypsous, 28, Flat B14, Strovolos, 2014, Nicosia, Cyprus

Greek (official): Καλυψούς, 28, Flat B14, Στρόβολος, 2014, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2014

Directors & secretary

A. CONSTANTINIDOU & ASSOCIATES LLC 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.

  • Α••••• Κ•••••••••Director(Διευθυντής)
  • Α••••• Κ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of A. CONSTANTINIDOU & ASSOCIATES LLC, 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 A. CONSTANTINIDOU & ASSOCIATES LLC

Who are the directors of A. CONSTANTINIDOU & ASSOCIATES LLC?
A. CONSTANTINIDOU & ASSOCIATES LLC 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 A. CONSTANTINIDOU & ASSOCIATES LLC registered?
A. CONSTANTINIDOU & ASSOCIATES LLC was registered with the Cyprus Registrar of Companies on 14/08/2015.
Is A. CONSTANTINIDOU & ASSOCIATES LLC still active?
A. CONSTANTINIDOU & ASSOCIATES LLC is currently recorded as “Registered” in the Cyprus companies register.

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