Reminder letter sentCompany

ANDONIS VAFEAS & PARTNERS LLC

ANDONIS VAFEAS & PARTNERS LLC is a reminder letter sent company in Cyprus, registration number HE278900, registered on 20 December 2010 in Limassol.

HE278900Registered 20/12/2010Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

15Years 10 mo

Incorporated 20/12/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANDONIS VAFEAS & PARTNERS LLC (HE278900) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/12/2010 — 15 years 10 months old. Its current registry status is “Reminder letter sent”. 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
HE278900
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/12/2010
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Navpliou, 18, Floor 1, Flat 102/103, 3025, Limassol, Cyprus

Greek (official): Ναυπλίου, 18, Floor 1, Flat 102/103, 3025, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3025

Directors & secretary

ANDONIS VAFEAS & PARTNERS 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•••••• Β•••••Director(Διευθυντής)
  • Α•••••• Β•••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ANDONIS VAFEAS & PARTNERS 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 ANDONIS VAFEAS & PARTNERS LLC

Who are the directors of ANDONIS VAFEAS & PARTNERS LLC?
ANDONIS VAFEAS & PARTNERS 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 ANDONIS VAFEAS & PARTNERS LLC registered?
ANDONIS VAFEAS & PARTNERS LLC was registered with the Cyprus Registrar of Companies on 20/12/2010.
Is ANDONIS VAFEAS & PARTNERS LLC still active?
ANDONIS VAFEAS & PARTNERS LLC 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.