Cyprus Companies House
Reminder letter sentCompany

EKATERINE KEFALONITI LLC

EKATERINE KEFALONITI LLC is a reminder letter sent company in Cyprus, registration number HE405838, registered on 31 December 2019 in Limassol.

HE405838Registered 31/12/2019Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 10 mo

Incorporated 31/12/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EKATERINE KEFALONITI LLC (HE405838) is a Company (Private) registered in Limassol, Cyprus, incorporated on 31/12/2019 — 6 years 10 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
HE405838
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
31/12/2019
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Christou Iliadi, 19, Pareklisia, 4520, Limassol, Cyprus

Greek (official): Χρήστου Ηλιάδη, 19, Παρεκλησιά, 4520, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4520

Directors & secretary

EKATERINE KEFALONITI LLC 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.

  • Α••••••••• Κ•••••••••Director(Διευθυντής)
  • Α••••••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of EKATERINE KEFALONITI LLC, 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 EKATERINE KEFALONITI LLC

Who are the directors of EKATERINE KEFALONITI LLC?
EKATERINE KEFALONITI LLC 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 EKATERINE KEFALONITI LLC registered?
EKATERINE KEFALONITI LLC was registered with the Cyprus Registrar of Companies on 31/12/2019.
Is EKATERINE KEFALONITI LLC still active?
EKATERINE KEFALONITI LLC 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.