Reminder letter sentCompany

ANASTASIOS & PANAYIOTIS UNLIMITED LTD

ANASTASIOS & PANAYIOTIS UNLIMITED LTD is a reminder letter sent company in Cyprus, registration number HE416835, registered on 31 December 2020 in Nicosia.

HE416835Registered 31/12/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 9 mo

Incorporated 31/12/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANASTASIOS & PANAYIOTIS UNLIMITED LTD (HE416835) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2020 — 5 years 9 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
HE416835
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
31/12/2020
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Tevkrou Anthia, 70, Viomichaniki Idaliou, 2540, Nicosia, Cyprus

Greek (official): Τεύκρου Ανθία, 70, Βιομηχανική Ιδαλίου, 2540, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2540

Directors & secretary

ANASTASIOS & PANAYIOTIS UNLIMITED 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••••••••• Ζ•••••Director(Διευθυντής)
  • Π••••••••• Π•••••••••Director(Διευθυντής)
  • Α••••••••• Ζ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANASTASIOS & PANAYIOTIS UNLIMITED 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 ANASTASIOS & PANAYIOTIS UNLIMITED LTD

Who are the directors of ANASTASIOS & PANAYIOTIS UNLIMITED LTD?
ANASTASIOS & PANAYIOTIS UNLIMITED 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 ANASTASIOS & PANAYIOTIS UNLIMITED LTD registered?
ANASTASIOS & PANAYIOTIS UNLIMITED LTD was registered with the Cyprus Registrar of Companies on 31/12/2020.
Is ANASTASIOS & PANAYIOTIS UNLIMITED LTD still active?
ANASTASIOS & PANAYIOTIS UNLIMITED 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.