Reminder letter sentCompany

CHARIKLEIA MODITI DLC

CHARIKLEIA MODITI DLC is a reminder letter sent company in Cyprus, registration number HE419886, registered on 26 March 2021 in Limassol.

HE419886Registered 26/03/2021Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 7 mo

Incorporated 26/03/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHARIKLEIA MODITI DLC (HE419886) is a Company (Private) registered in Limassol, Cyprus, incorporated on 26/03/2021 — 5 years 7 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
HE419886
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
26/03/2021
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Stisichorou, 28, Agia Fyla, 3117, Limassol, Cyprus

Greek (official): Στησιχόρου, 28, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3117

Directors & secretary

CHARIKLEIA MODITI DLC 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•••••••• Μ•••••Director(Διευθυντής)
  • Χ•••••••• Μ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHARIKLEIA MODITI DLC, 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 CHARIKLEIA MODITI DLC

Who are the directors of CHARIKLEIA MODITI DLC?
CHARIKLEIA MODITI DLC 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 CHARIKLEIA MODITI DLC registered?
CHARIKLEIA MODITI DLC was registered with the Cyprus Registrar of Companies on 26/03/2021.
Is CHARIKLEIA MODITI DLC still active?
CHARIKLEIA MODITI DLC 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.