Cyprus Companies House
Reminder letter sentCompany

C & C TRUSTEE MANAGEMENT LIMITED

C & C TRUSTEE MANAGEMENT LIMITED is a reminder letter sent company in Cyprus, registration number HE316016, registered on 3 December 2012 in Nicosia.

HE316016Registered 03/12/2012Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

13Years 10 mo

Incorporated 03/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C & C TRUSTEE MANAGEMENT LIMITED (HE316016) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/12/2012 — 13 years 10 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
HE316016
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/12/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 12, PALAIS D'IVOIRE, Floor 2, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 12, PALAIS D'IVOIRE, Floor 2, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

C & C TRUSTEE MANAGEMENT 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.

  • C••• &••• P••• T••••••• L••••••Director(Διευθυντής)
  • C••• &••• P••• T••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C & C TRUSTEE MANAGEMENT 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 C & C TRUSTEE MANAGEMENT LIMITED

Who are the directors of C & C TRUSTEE MANAGEMENT LIMITED?
C & C TRUSTEE MANAGEMENT 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 C & C TRUSTEE MANAGEMENT LIMITED registered?
C & C TRUSTEE MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 03/12/2012.
Is C & C TRUSTEE MANAGEMENT LIMITED still active?
C & C TRUSTEE MANAGEMENT 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.