Cyprus Companies House
Reminder letter sentCompany

A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED

A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED is a reminder letter sent company in Cyprus, registration number HE410435, registered on 25 June 2020 in Famagusta.

HE410435Registered 25/06/2020Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 4 mo

Incorporated 25/06/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED (HE410435) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 25/06/2020 — 6 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE410435
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
25/06/2020
District
Famagusta
Officials & owners on record
3

Registered office

English (transliterated)

Tasou Markou, 17, Paralimni, 5281, Famagusta, Cyprus

Greek (official): Τάσου Μάρκου, 17, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5281

Directors & secretary

A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED has 3 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•••••• Ι••••••Director(Διευθυντής)
  • Ν•••••• Ν•••••••Director(Διευθυντής)
  • Α•••••• Ι••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED, 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. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED

Who are the directors of A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED?
A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED has 3 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. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED registered?
A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 25/06/2020.
Is A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED still active?
A. IOANNOU & N. NICOLAOU ENTERPRISES LIMITED 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.