Cyprus Companies House
Reminder letter sentCompany

C. HARALCO AND SPANTIOS DEVELOPERS LIMITED

C. HARALCO AND SPANTIOS DEVELOPERS LIMITED is a reminder letter sent company in Cyprus, registration number HE40982, registered on 13 August 1990 in Nicosia.

HE40982Registered 13/08/1990Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

36Years 2 mo

Incorporated 13/08/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C. HARALCO AND SPANTIOS DEVELOPERS LIMITED (HE40982) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/08/1990 — 36 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE40982
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
13/08/1990
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Lemesou, 138, C.HARALCO SPANTIOS, Floor G, Flat 204, CALATIS COURT 6, Strovolos, 2015, Nicosia, Cyprus

Greek (official): Λεμεσού, 138, C.HARALCO SPANTIOS, Floor Γ, Flat 204, CALATIS COURT 6, Στρόβολος, 2015, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2015

Directors & secretary

C. HARALCO AND SPANTIOS DEVELOPERS LIMITED has 4 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)
  • Θ••••• Θ•••••••Director(Διευθυντής)
  • Ν••••••• Χ•••••••••Director(Διευθυντής)
  • Θ••••• Θ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C. HARALCO AND SPANTIOS DEVELOPERS 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. HARALCO AND SPANTIOS DEVELOPERS LIMITED

Who are the directors of C. HARALCO AND SPANTIOS DEVELOPERS LIMITED?
C. HARALCO AND SPANTIOS DEVELOPERS LIMITED has 4 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. HARALCO AND SPANTIOS DEVELOPERS LIMITED registered?
C. HARALCO AND SPANTIOS DEVELOPERS LIMITED was registered with the Cyprus Registrar of Companies on 13/08/1990.
Is C. HARALCO AND SPANTIOS DEVELOPERS LIMITED still active?
C. HARALCO AND SPANTIOS DEVELOPERS 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.