Reminder letter sentCompany

CASSANDRA KOUPARI & ASSOCIATES LLC

CASSANDRA KOUPARI & ASSOCIATES LLC is a reminder letter sent company in Cyprus, registration number HE262647, registered on 17 February 2010 in Nicosia.

HE262647Registered 17/02/2010Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

16Years 8 mo

Incorporated 17/02/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASSANDRA KOUPARI & ASSOCIATES LLC (HE262647) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/02/2010 — 16 years 8 months 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
HE262647
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/02/2010
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Gevgeli, 11C, Lykavitos, 1071, Nicosia, Cyprus

Greek (official): Γευγελή, 11C, Λυκαβητός, 1071, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1071

Directors & secretary

CASSANDRA KOUPARI & ASSOCIATES 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASSANDRA KOUPARI & ASSOCIATES 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 CASSANDRA KOUPARI & ASSOCIATES LLC

Who are the directors of CASSANDRA KOUPARI & ASSOCIATES LLC?
CASSANDRA KOUPARI & ASSOCIATES 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 CASSANDRA KOUPARI & ASSOCIATES LLC registered?
CASSANDRA KOUPARI & ASSOCIATES LLC was registered with the Cyprus Registrar of Companies on 17/02/2010.
Is CASSANDRA KOUPARI & ASSOCIATES LLC still active?
CASSANDRA KOUPARI & ASSOCIATES 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.