Reminder letter sentCompany

ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED

ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED is a reminder letter sent company in Cyprus, registration number HE17680, registered on 15 June 1982 in Nicosia.

HE17680Registered 15/06/1982Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

44Years 4 mo

Incorporated 15/06/1982

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED (HE17680) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/06/1982 — 44 years 4 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
HE17680
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
15/06/1982
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Chytron, 28, TOFARCO HOUSE, BLOCK B, Flat 32, Nicosia, Cyprus

Greek (official): Χύτρων, 28, TOFARCO HOUSE, BLOCK B, Flat 32, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED 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••• Π••••••Director(Διευθυντής)
  • Σ•••• Π•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) 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 ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED

Who are the directors of ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED?
ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED 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 ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED registered?
ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED was registered with the Cyprus Registrar of Companies on 15/06/1982.
Is ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITED still active?
ARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) 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.