Cyprus Companies House
RegisteredCompany

ARSEN THEOFANIDIS LLC

ARSEN THEOFANIDIS LLC is a registered company in Cyprus, registration number HE339735, registered on 14 January 2015 in Limassol.

HE339735Registered 14/01/2015Limassol, Cyprus

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Registry Status

Registered

Company Age

11Years 9 mo

Incorporated 14/01/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARSEN THEOFANIDIS LLC (HE339735) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/01/2015 — 11 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
HE339735
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
14/01/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Evagora Papachristoforou, 18, PETOUSSIS BUILDING, Flat 001, 3030, Limassol, Cyprus

Greek (official): Ευαγόρα Παπαχριστοφόρου, 18, PETOUSSIS BUILDING, Flat 001, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

ARSEN THEOFANIDIS 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•••• Θ•••••••••Director(Διευθυντής)
  • Α•••• Θ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARSEN THEOFANIDIS 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 ARSEN THEOFANIDIS LLC

Who are the directors of ARSEN THEOFANIDIS LLC?
ARSEN THEOFANIDIS 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 ARSEN THEOFANIDIS LLC registered?
ARSEN THEOFANIDIS LLC was registered with the Cyprus Registrar of Companies on 14/01/2015.
Is ARSEN THEOFANIDIS LLC still active?
ARSEN THEOFANIDIS 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.