Reminder letter sentCompany

CHALDOUPIS AND PARTNERS LTD

CHALDOUPIS AND PARTNERS LTD is a reminder letter sent company in Cyprus, registration number HE295815, registered on 24 October 2011 in Nicosia.

HE295815Registered 24/10/2011Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

15Years

Incorporated 24/10/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHALDOUPIS AND PARTNERS LTD (HE295815) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/10/2011 — 15 years 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
HE295815
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
24/10/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agias Elenis, 36, GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602, 1061, Nicosia, Cyprus

Greek (official): Αγίας Ελένης, 36, GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

CHALDOUPIS AND PARTNERS LTD 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.

  • P••••••• L••••••Director(Διευθυντής)
  • P••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHALDOUPIS AND PARTNERS 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 CHALDOUPIS AND PARTNERS LTD

Who are the directors of CHALDOUPIS AND PARTNERS LTD?
CHALDOUPIS AND PARTNERS LTD 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 CHALDOUPIS AND PARTNERS LTD registered?
CHALDOUPIS AND PARTNERS LTD was registered with the Cyprus Registrar of Companies on 24/10/2011.
Is CHALDOUPIS AND PARTNERS LTD still active?
CHALDOUPIS AND PARTNERS 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.