Cyprus Companies House
Reminder letter sentCompany

A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED

A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED is a reminder letter sent company in Cyprus, registration number HE138592, registered on 28 May 2003 in Limassol.

HE138592Registered 28/05/2003Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

23Years 4 mo

Incorporated 28/05/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED (HE138592) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/05/2003 — 23 years 4 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
HE138592
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/05/2003
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Sotiri Anastasiadi, 6, Agia Fyla, 3115, Limassol, Cyprus

Greek (official): Σωτήρη Αναστασιάδη, 6, Αγία Φύλα, 3115, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3115

Directors & secretary

A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED 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)
  • Κ••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. KAKOULLIS TRANSPORT & EXCAVATIONS 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. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED

Who are the directors of A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED?
A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED 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. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED registered?
A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED was registered with the Cyprus Registrar of Companies on 28/05/2003.
Is A. KAKOULLIS TRANSPORT & EXCAVATIONS LIMITED still active?
A. KAKOULLIS TRANSPORT & EXCAVATIONS 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.