Cyprus Companies House
Reminder letter sentCompany

CHARALAMBOS PANARIS & ASSOCIATES LTD

CHARALAMBOS PANARIS & ASSOCIATES LTD is a reminder letter sent company in Cyprus, registration number HE385709, registered on 29 June 2018 in Nicosia.

HE385709Registered 29/06/2018Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 4 mo

Incorporated 29/06/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHARALAMBOS PANARIS & ASSOCIATES LTD (HE385709) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/06/2018 — 8 years 4 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
HE385709
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/06/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Grigori Avxentiou, 42, 'Agios Dometios, 2360, Nicosia, Cyprus

Greek (official): Γρηγόρη Αυξεντίου, 42, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2360

Directors & secretary

CHARALAMBOS PANARIS & ASSOCIATES 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.

  • Χ••••••••• Π••••••Director(Διευθυντής)
  • Χ••••••••• Π••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHARALAMBOS PANARIS & ASSOCIATES 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 CHARALAMBOS PANARIS & ASSOCIATES LTD

Who are the directors of CHARALAMBOS PANARIS & ASSOCIATES LTD?
CHARALAMBOS PANARIS & ASSOCIATES 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 CHARALAMBOS PANARIS & ASSOCIATES LTD registered?
CHARALAMBOS PANARIS & ASSOCIATES LTD was registered with the Cyprus Registrar of Companies on 29/06/2018.
Is CHARALAMBOS PANARIS & ASSOCIATES LTD still active?
CHARALAMBOS PANARIS & ASSOCIATES 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.