Cyprus Companies House
Reminder letter sentCompany

BRILLION INVESTMENTS AND TRADING LTD

BRILLION INVESTMENTS AND TRADING LTD is a reminder letter sent company in Cyprus, registration number HE425219, registered on 3 September 2021 in Larnaca.

HE425219Registered 03/09/2021Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 1 mo

Incorporated 03/09/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BRILLION INVESTMENTS AND TRADING LTD (HE425219) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 03/09/2021 — 5 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE425219
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/09/2021
District
Larnaca
Officials & owners on record
1

Registered office

English (transliterated)

Panagioti Kanellopoulou, 18, SAKKAS COURT 3, Floor 1, Flat 102, 6057, Larnaca, Cyprus

Greek (official): Παναγιώτη Κανελλοπούλου, 18, SAKKAS COURT 3, Floor 1, Flat 102, 6057, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6057

Directors & secretary

BRILLION INVESTMENTS AND TRADING LTD has 1 officer 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.

  • K••••• S••• A••• A••••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BRILLION INVESTMENTS AND TRADING LTD, 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 BRILLION INVESTMENTS AND TRADING LTD

Who are the directors of BRILLION INVESTMENTS AND TRADING LTD?
BRILLION INVESTMENTS AND TRADING LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BRILLION INVESTMENTS AND TRADING LTD registered?
BRILLION INVESTMENTS AND TRADING LTD was registered with the Cyprus Registrar of Companies on 03/09/2021.
Is BRILLION INVESTMENTS AND TRADING LTD still active?
BRILLION INVESTMENTS AND TRADING LTD 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.