Cyprus Companies House
Reminder letter sentCompany

CARDUCCI ESTATES CO. LIMITED

CARDUCCI ESTATES CO. LIMITED is a reminder letter sent company in Cyprus, registration number HE96136, registered on 17 July 1998 in Paphos.

HE96136Registered 17/07/1998Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

28Years 3 mo

Incorporated 17/07/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARDUCCI ESTATES CO. LIMITED (HE96136) is a Company (Private) registered in Paphos, Cyprus, incorporated on 17/07/1998 — 28 years 3 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
HE96136
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/07/1998
District
Paphos
Officials & owners on record
4

Registered office

English (transliterated)

Artemidos, 2, Kato Paphos, 8041, Paphos, Cyprus

Greek (official): Αρτέμιδος, 2, Κάτω Πάφος, 8041, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8041

Directors & secretary

CARDUCCI ESTATES CO. 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••••••••• Ι••••••Director(Διευθυντής)
  • Ν••••••• Τ••••••••Director(Διευθυντής)
  • Σ•••••• Σ••••••Director(Διευθυντής)
  • Μ••••• Ι••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CARDUCCI ESTATES CO. 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 CARDUCCI ESTATES CO. LIMITED

Who are the directors of CARDUCCI ESTATES CO. LIMITED?
CARDUCCI ESTATES CO. 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 CARDUCCI ESTATES CO. LIMITED registered?
CARDUCCI ESTATES CO. LIMITED was registered with the Cyprus Registrar of Companies on 17/07/1998.
Is CARDUCCI ESTATES CO. LIMITED still active?
CARDUCCI ESTATES CO. 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.