Reminder letter sentCompany

"COSTAS CHRISTOUDIAS CLEARING CO. LIMITED"

"COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" is a reminder letter sent company in Cyprus, registration number HE15408, registered on 21 March 1981 in Nicosia.

HE15408Registered 21/03/1981Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

45Years 7 mo

Incorporated 21/03/1981

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

"COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" (HE15408) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/03/1981 — 45 years 7 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE15408
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
21/03/1981
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Enotitos, 32, Pallouriotissa, Nicosia, Cyprus

Greek (official): Ενώτητος, 32, Παλλουριώτισσα, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

"COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" has 4 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.

  • Ε•••••• Χ•••••••••Director(Διευθυντής)
  • Κ••••••••• Χ•••••••••Director(Διευθυντής)
  • Χ•••••• Χ•••••••••Director(Διευθυντής)
  • Χ•••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of "COSTAS CHRISTOUDIAS CLEARING CO. 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 "COSTAS CHRISTOUDIAS CLEARING CO. LIMITED"

Who are the directors of "COSTAS CHRISTOUDIAS CLEARING CO. LIMITED"?
"COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was "COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" registered?
"COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" was registered with the Cyprus Registrar of Companies on 21/03/1981.
Is "COSTAS CHRISTOUDIAS CLEARING CO. LIMITED" still active?
"COSTAS CHRISTOUDIAS CLEARING CO. 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.