Reminder letter sentCompany

C. KONSTANTINOU & CO. LLC

C. KONSTANTINOU & CO. LLC is a reminder letter sent company in Cyprus, registration number HE325243, registered on 19 September 2013 in Larnaca.

HE325243Registered 19/09/2013Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

13Years 1 mo

Incorporated 19/09/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C. KONSTANTINOU & CO. LLC (HE325243) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 19/09/2013 — 13 years 1 month 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
HE325243
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
19/09/2013
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Patroklou, 4, 6013, Larnaca, Cyprus

Greek (official): Πατρόκλου, 4, 6013, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6013

Directors & secretary

C. KONSTANTINOU & CO. 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.

  • Χ•••••••• Κ•••••••••Director(Διευθυντής)
  • Χ•••••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C. KONSTANTINOU & CO. 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 C. KONSTANTINOU & CO. LLC

Who are the directors of C. KONSTANTINOU & CO. LLC?
C. KONSTANTINOU & CO. 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 C. KONSTANTINOU & CO. LLC registered?
C. KONSTANTINOU & CO. LLC was registered with the Cyprus Registrar of Companies on 19/09/2013.
Is C. KONSTANTINOU & CO. LLC still active?
C. KONSTANTINOU & CO. LLC 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.