Cyprus Companies House
Under administrationCompany

COSTAS P. HARAKIS COMPANY LIMITED

COSTAS P. HARAKIS COMPANY LIMITED is an under administration company in Cyprus, registration number HE38796, registered on 25 January 1990 in Limassol.

HE38796Registered 25/01/1990Limassol, Cyprus

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Registry Status

Under administration

Company Age

36Years 9 mo

Incorporated 25/01/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

COSTAS P. HARAKIS COMPANY LIMITED (HE38796) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/01/1990 — 36 years 9 months old. Its current registry status is “Under administration”. 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
HE38796
Company type
Company
Sub-type
Private
Status
Under administration
Status date
14/10/2020
Registration date
25/01/1990
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Archimidous, 7, Agia Zoni, Limassol, 3031, Limassol, Cyprus

Greek (official): Αρχιμήδους, 7, Αγία Ζώνη, Λεμεσος, 3031, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3031

Directors & secretary

COSTAS P. HARAKIS COMPANY 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of COSTAS P. HARAKIS COMPANY 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 P. HARAKIS COMPANY LIMITED

Who are the directors of COSTAS P. HARAKIS COMPANY LIMITED?
COSTAS P. HARAKIS COMPANY 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 COSTAS P. HARAKIS COMPANY LIMITED registered?
COSTAS P. HARAKIS COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 25/01/1990.
Is COSTAS P. HARAKIS COMPANY LIMITED still active?
COSTAS P. HARAKIS COMPANY LIMITED is currently recorded as “Under administration” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.