Reminder letter sentCompany

A. PLOUTARCHOU TRADING LTD

A. PLOUTARCHOU TRADING LTD is a reminder letter sent company in Cyprus, registration number HE127714, registered on 7 February 2002 in Larnaca.

HE127714Registered 07/02/2002Larnaca, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

24Years 8 mo

Incorporated 07/02/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. PLOUTARCHOU TRADING LTD (HE127714) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 07/02/2002 — 24 years 8 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
HE127714
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
07/02/2002
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Michalaki Paridi, 10, Alethriko, 7570, Larnaca, Cyprus

Greek (official): Μιχαλάκη Παρίδη, 10, Αλεθρικό, 7570, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7570

Directors & secretary

A. PLOUTARCHOU TRADING 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. PLOUTARCHOU TRADING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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. PLOUTARCHOU TRADING LTD

Who are the directors of A. PLOUTARCHOU TRADING LTD?
A. PLOUTARCHOU TRADING 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. PLOUTARCHOU TRADING LTD registered?
A. PLOUTARCHOU TRADING LTD was registered with the Cyprus Registrar of Companies on 07/02/2002.
Is A. PLOUTARCHOU TRADING LTD still active?
A. PLOUTARCHOU TRADING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Larnaca.

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