Cyprus Companies House
Reminder letter sentCompany

CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD

CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD is a reminder letter sent company in Cyprus, registration number HE421783, registered on 20 May 2021 in Nicosia.

HE421783Registered 20/05/2021Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 5 mo

Incorporated 20/05/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD (HE421783) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/05/2021 — 5 years 5 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 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
HE421783
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/05/2021
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Agiou Meletiou, 60, Strovolos, 2055, Nicosia, Cyprus

Greek (official): Αγίου Μελετίου, 60, Στρόβολος, 2055, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2055

Directors & secretary

CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD has 3 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••• Β•••••• Ν••••••••Director(Διευθυντής)
  • Μ•••• Κ••••••• Ν••••••••Director(Διευθυντής)
  • Α••• Β•••••• Ν••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CAROLINA & VANESSA NEOCLEOUS G.L.P. 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 CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD

Who are the directors of CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD?
CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD registered?
CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD was registered with the Cyprus Registrar of Companies on 20/05/2021.
Is CAROLINA & VANESSA NEOCLEOUS G.L.P. TRADING LTD still active?
CAROLINA & VANESSA NEOCLEOUS G.L.P. 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.