Creditors' voluntary liquidationCompany

ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ is a creditors' voluntary liquidation company in Cyprus, registration number HE38994, registered on 9 February 1990 in Nicosia.

HE38994Registered 09/02/1990Nicosia, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

36Years 8 mo

Incorporated 09/02/1990

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ (HE38994) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/02/1990 — 36 years 8 months old. Its current registry status is “Creditors' voluntary liquidation”. 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
HE38994
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
15/12/2025
Registration date
09/02/1990
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Ergates, Nicosia, Cyprus

Greek (official): Εργάτες, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ 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•••••Director(Διευθυντής)
  • Μ•••• Π•••••••••Director(Διευθυντής)
  • Μ•••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ, 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 ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ

Who are the directors of ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ?
ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ 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 ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ registered?
ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ was registered with the Cyprus Registrar of Companies on 09/02/1990.
Is ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ still active?
ΛΕΩΦΟΡΕΙΑ ΕΡΓΑΤΩΝ ΚΩΣΤΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔ is currently recorded as “Creditors' voluntary liquidation” in the Cyprus companies register.

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