Cyprus Companies House
Reminder letter sentCompany

AL THURAYA CONSULTANCY CYPRUS LIMITED

AL THURAYA CONSULTANCY CYPRUS LIMITED is a reminder letter sent company in Cyprus, registration number HE335279, registered on 28 August 2014 in Nicosia.

HE335279Registered 28/08/2014Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

12Years 2 mo

Incorporated 28/08/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL THURAYA CONSULTANCY CYPRUS LIMITED (HE335279) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/08/2014 — 12 years 2 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
HE335279
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/08/2014
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Antrea Dimitriou, 58, Dasoupoli, 2024, Nicosia, Cyprus

Greek (official): Αντρέα Δημητρίου, 58, Δασούπολη, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

AL THURAYA CONSULTANCY CYPRUS 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.

  • M•••••• J••• P•••••• P•••••••••Director(Διευθυντής)
  • P•••••••• A••••••••• &••• B••••••• S••••••• L•••Director(Διευθυντής)
  • P•••••••• A••••••••• &••• B••••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL THURAYA CONSULTANCY CYPRUS 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 AL THURAYA CONSULTANCY CYPRUS LIMITED

Who are the directors of AL THURAYA CONSULTANCY CYPRUS LIMITED?
AL THURAYA CONSULTANCY CYPRUS 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 AL THURAYA CONSULTANCY CYPRUS LIMITED registered?
AL THURAYA CONSULTANCY CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 28/08/2014.
Is AL THURAYA CONSULTANCY CYPRUS LIMITED still active?
AL THURAYA CONSULTANCY CYPRUS 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.