Reminder letter sentCompany

DIMITRIS TACKOUSHI TRADING LTD

DIMITRIS TACKOUSHI TRADING LTD is a reminder letter sent company in Cyprus, registration number HE100348, registered on 23 February 1999 in Larnaca.

HE100348Registered 23/02/1999Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

27Years 8 mo

Incorporated 23/02/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DIMITRIS TACKOUSHI TRADING LTD (HE100348) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 23/02/1999 — 27 years 8 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
HE100348
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
23/02/1999
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Louki Pieridi, 6, LYSION BUILDING, Floor 2, Flat 9, 6531, Larnaca, Cyprus

Greek (official): Λουκή Πιερίδη, 6, LYSION BUILDING, Floor 2, Flat 9, 6531, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6531

Directors & secretary

DIMITRIS TACKOUSHI TRADING 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.

  • Δ••••••• Τ••••••••Director(Διευθυντής)
  • Μ•••••• Π••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DIMITRIS TACKOUSHI TRADING 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 DIMITRIS TACKOUSHI TRADING LTD

Who are the directors of DIMITRIS TACKOUSHI TRADING LTD?
DIMITRIS TACKOUSHI TRADING 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 DIMITRIS TACKOUSHI TRADING LTD registered?
DIMITRIS TACKOUSHI TRADING LTD was registered with the Cyprus Registrar of Companies on 23/02/1999.
Is DIMITRIS TACKOUSHI TRADING LTD still active?
DIMITRIS TACKOUSHI TRADING 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.