Cyprus Companies House
RegisteredCompany

ANASTASIA A. MARKANTONI LLC

ANASTASIA A. MARKANTONI LLC is a registered company in Cyprus, registration number HE299800, registered on 13 January 2012 in Nicosia.

HE299800Registered 13/01/2012Nicosia, Cyprus

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Registry Status

Registered

Company Age

14Years 9 mo

Incorporated 13/01/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANASTASIA A. MARKANTONI LLC (HE299800) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/01/2012 — 14 years 9 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
HE299800
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
13/01/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Chatzidaki, 7, KRITIOTIS BUILDING, Floor 4, Tripiotis, 1066, Nicosia, Cyprus

Greek (official): Χατζηδάκη, 7, KRITIOTIS BUILDING, Floor 4, Τριπιώτης, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ANASTASIA A. MARKANTONI 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•••••••• Α••• Μ•••••••••Director(Διευθυντής)
  • Α•••••••• Α••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANASTASIA A. MARKANTONI 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 ANASTASIA A. MARKANTONI LLC

Who are the directors of ANASTASIA A. MARKANTONI LLC?
ANASTASIA A. MARKANTONI 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 ANASTASIA A. MARKANTONI LLC registered?
ANASTASIA A. MARKANTONI LLC was registered with the Cyprus Registrar of Companies on 13/01/2012.
Is ANASTASIA A. MARKANTONI LLC still active?
ANASTASIA A. MARKANTONI 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.