Cyprus Companies House
Reminder letter sentCompany

CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD

CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD is a reminder letter sent company in Cyprus, registration number HE339298, registered on 29 December 2014 in Nicosia.

HE339298Registered 29/12/2014Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years 10 mo

Incorporated 29/12/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD (HE339298) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/12/2014 — 11 years 10 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
HE339298
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/12/2014
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Agias Marinas, 14, Kalopanagiotis, 2862, Nicosia, Cyprus

Greek (official): Αγίας Μαρίνας, 14, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2862

Directors & secretary

CASALE PANAYIOTIS TRADITIONAL VILLAGE 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•••• Ι••••• Π••••••••Director(Διευθυντής)
  • Σ•••••• Κ•••••••••Director(Διευθυντής)
  • Σ•••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASALE PANAYIOTIS TRADITIONAL VILLAGE 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 CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD

Who are the directors of CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD?
CASALE PANAYIOTIS TRADITIONAL VILLAGE 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 CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD registered?
CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD was registered with the Cyprus Registrar of Companies on 29/12/2014.
Is CASALE PANAYIOTIS TRADITIONAL VILLAGE LTD still active?
CASALE PANAYIOTIS TRADITIONAL VILLAGE 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.