Reminder letter sentCompany

E&C PETROU ESTATES LTD

E&C PETROU ESTATES LTD is a reminder letter sent company in Cyprus, registration number HE407137, registered on 17 February 2020 in Limassol.

HE407137Registered 17/02/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 8 mo

Incorporated 17/02/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

E&C PETROU ESTATES LTD (HE407137) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/02/2020 — 6 years 8 months old. Its current registry status is “Reminder letter sent”. 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
HE407137
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/02/2020
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Agiou Nikolaou, 9, Floor 2, Flat 201, Asomatos, 4645, Limassol, Cyprus

Greek (official): Αγίου Νικολάου, 9, Floor 2, Flat 201, Ασώματος, 4645, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4645

Directors & secretary

E&C PETROU ESTATES LTD 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of E&C PETROU ESTATES 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 E&C PETROU ESTATES LTD

Who are the directors of E&C PETROU ESTATES LTD?
E&C PETROU ESTATES LTD 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 E&C PETROU ESTATES LTD registered?
E&C PETROU ESTATES LTD was registered with the Cyprus Registrar of Companies on 17/02/2020.
Is E&C PETROU ESTATES LTD still active?
E&C PETROU ESTATES 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.