RegisteredCompany

ATHOS NICOLAOU DLC

ATHOS NICOLAOU DLC is a registered company in Cyprus, registration number HE408645, registered on 15 April 2020 in Limassol.

HE408645Registered 15/04/2020Limassol, Cyprus

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Registry Status

Registered

Company Age

6Years 6 mo

Incorporated 15/04/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ATHOS NICOLAOU DLC (HE408645) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/04/2020 — 6 years 6 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
HE408645
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/04/2020
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Nisyrou, 3, Zakaki, 3046, Limassol, Cyprus

Greek (official): Νισύρου, 3, Ζακάκι, 3046, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3046

Directors & secretary

ATHOS NICOLAOU DLC 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••• Ν•••••••Director(Διευθυντής)
  • Α••• Ν•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ATHOS NICOLAOU DLC, 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 ATHOS NICOLAOU DLC

Who are the directors of ATHOS NICOLAOU DLC?
ATHOS NICOLAOU DLC 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 ATHOS NICOLAOU DLC registered?
ATHOS NICOLAOU DLC was registered with the Cyprus Registrar of Companies on 15/04/2020.
Is ATHOS NICOLAOU DLC still active?
ATHOS NICOLAOU DLC 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.