Reminder letter sentCompany

ANDREAS ORPHANIDES & CO LLC

ANDREAS ORPHANIDES & CO LLC is a reminder letter sent company in Cyprus, registration number HE376792, registered on 27 November 2017 in Nicosia.

HE376792Registered 27/11/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 11 mo

Incorporated 27/11/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANDREAS ORPHANIDES & CO LLC (HE376792) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/11/2017 — 8 years 11 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
HE376792
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/11/2017
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Evagorou, 29C, 1066, Nicosia, Cyprus

Greek (official): Ευαγόρου, 29C, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ANDREAS ORPHANIDES & CO LLC 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•••••• Ο••••••••Director(Διευθυντής)
  • Α••••• Χ•••Director(Διευθυντής)
  • Α••••• Χ•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANDREAS ORPHANIDES & CO 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 ANDREAS ORPHANIDES & CO LLC

Who are the directors of ANDREAS ORPHANIDES & CO LLC?
ANDREAS ORPHANIDES & CO LLC 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 ANDREAS ORPHANIDES & CO LLC registered?
ANDREAS ORPHANIDES & CO LLC was registered with the Cyprus Registrar of Companies on 27/11/2017.
Is ANDREAS ORPHANIDES & CO LLC still active?
ANDREAS ORPHANIDES & CO 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.