Cyprus Companies House
RegisteredCompany

A. KORFIOTI HAVIARA & CO. LLC

A. KORFIOTI HAVIARA & CO. LLC is a registered company in Cyprus, registration number HE418891, registered on 2 March 2021 in Nicosia.

HE418891Registered 02/03/2021Nicosia, Cyprus

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Registry Status

Registered

Company Age

5Years 7 mo

Incorporated 02/03/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. KORFIOTI HAVIARA & CO. LLC (HE418891) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/03/2021 — 5 years 7 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
HE418891
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/03/2021
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Georgiou Christoforou, 8, Floor 1, Flat 11B, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Γεωργίου Χριστοφόρου, 8, Floor 1, Flat 11B, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

A. KORFIOTI HAVIARA & CO. 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••••••• Χ••••••Director(Διευθυντής)
  • Α••••••• Κ••••••• Χ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. KORFIOTI HAVIARA & CO. 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. KORFIOTI HAVIARA & CO. LLC

Who are the directors of A. KORFIOTI HAVIARA & CO. LLC?
A. KORFIOTI HAVIARA & CO. 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. KORFIOTI HAVIARA & CO. LLC registered?
A. KORFIOTI HAVIARA & CO. LLC was registered with the Cyprus Registrar of Companies on 02/03/2021.
Is A. KORFIOTI HAVIARA & CO. LLC still active?
A. KORFIOTI HAVIARA & CO. 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.