Reminder letter sentCompany

CHARELIA ESTATES LIMITED

CHARELIA ESTATES LIMITED is a reminder letter sent company in Cyprus, registration number HE51311, registered on 24 September 1992 in Nicosia.

HE51311Registered 24/09/1992Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

34Years 1 mo

Incorporated 24/09/1992

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHARELIA ESTATES LIMITED (HE51311) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/09/1992 — 34 years 1 month 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
HE51311
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
24/09/1992
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Levkosias, 23, Viomichaniki Periochi Daliou, 2540, Nicosia, Cyprus

Greek (official): Λευκωσίας, 23, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2540

Directors & secretary

CHARELIA ESTATES LIMITED 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.

  • Β••••• Κ••• Η••••••Director(Διευθυντής)
  • Κ••••• Β••• Η••••••Director(Διευθυντής)
  • Ι•••••• Σ••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CHARELIA ESTATES LIMITED, 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 CHARELIA ESTATES LIMITED

Who are the directors of CHARELIA ESTATES LIMITED?
CHARELIA ESTATES LIMITED 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 CHARELIA ESTATES LIMITED registered?
CHARELIA ESTATES LIMITED was registered with the Cyprus Registrar of Companies on 24/09/1992.
Is CHARELIA ESTATES LIMITED still active?
CHARELIA ESTATES LIMITED 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.