Reminder letter sentCompany

A & M PETROU ENTERPRISES LTD

A & M PETROU ENTERPRISES LTD is a reminder letter sent company in Cyprus, registration number HE404402, registered on 22 November 2019 in Paphos.

HE404402Registered 22/11/2019Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 11 mo

Incorporated 22/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & M PETROU ENTERPRISES LTD (HE404402) is a Company (Private) registered in Paphos, Cyprus, incorporated on 22/11/2019 — 6 years 11 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
HE404402
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
22/11/2019
District
Paphos
Officials & owners on record
3

Registered office

English (transliterated)

Vasileos Konstantinou, 89, ROYAL BUSINESS CENTER, Flat 202, 8021, Paphos, Cyprus

Greek (official): Βασιλέως Κωνσταντίνου, 89, ROYAL BUSINESS CENTER, Flat 202, 8021, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8021

Directors & secretary

A & M PETROU ENTERPRISES LTD 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.

  • M•••• D••• L•••••• D••• A•••••• B••••• D••• F•••••• P•••••Director(Διευθυντής)
  • Α•••••• Π•••••Director(Διευθυντής)
  • Α•••••• Π•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & M PETROU ENTERPRISES LTD, 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 & M PETROU ENTERPRISES LTD

Who are the directors of A & M PETROU ENTERPRISES LTD?
A & M PETROU ENTERPRISES LTD 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 & M PETROU ENTERPRISES LTD registered?
A & M PETROU ENTERPRISES LTD was registered with the Cyprus Registrar of Companies on 22/11/2019.
Is A & M PETROU ENTERPRISES LTD still active?
A & M PETROU ENTERPRISES LTD 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.