Cyprus Companies House
Reminder letter sentCompany

CHAVALES TRANS LTD

CHAVALES TRANS LTD is a reminder letter sent company in Cyprus, registration number HE349150, registered on 20 November 2015 in Nicosia.

HE349150Registered 20/11/2015Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 11 mo

Incorporated 20/11/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHAVALES TRANS LTD (HE349150) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/11/2015 — 10 years 11 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
HE349150
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
20/11/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kilkis, 6, Flat 21, 1086, Nicosia, Cyprus

Greek (official): Κιλκίς, 6, Flat 21, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

CHAVALES TRANS 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.

  • Ν••••••• Χ••••••Director(Διευθυντής)
  • Ε••••• Δ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHAVALES TRANS 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 CHAVALES TRANS LTD

Who are the directors of CHAVALES TRANS LTD?
CHAVALES TRANS 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 CHAVALES TRANS LTD registered?
CHAVALES TRANS LTD was registered with the Cyprus Registrar of Companies on 20/11/2015.
Is CHAVALES TRANS LTD still active?
CHAVALES TRANS 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.