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CYPRUS COMPLIANCE ASSOCIATION

Registration Number

ΗΕ 462272

Type
Limited Company
Sub-Type
By Guarantee without Share Capital
Registration Date
03/07/2024
Organisation Status
Active
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  • Addresses

    Γεώργιου Γρίβα Διγενή 38 & Δεληγιώργη 3,
    KEBE BUILDING, Floor 3,
    1066, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    ΕΛΕΝΗ ΕΛΛΗΝΑ (ELENE ELLENA), Director

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    ΕΙΡΗΝA ΘΕΟΔΟΥΛΟΥ, Director

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    ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ, Director

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    ΤΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥ, Director

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    ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (GEORGIOS KONSTANTINOU), Director

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    ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ (MPRANISLABA LAZITS BAN NTER LINTEN), Director

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    ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ (ANTREA MARIA MOUNTE), Director

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    ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ (THEODOROS STAUROU), Director

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    ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ (ANTONES CHATZEKOSTAS), Director

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    ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ, Secretary

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  • Documents

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  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company CYPRUS COMPLIANCE ASSOCIATION

CYPRUS COMPLIANCE ASSOCIATION is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of By Guarantee without Share Capital and the Registration Date of this entity was on 03/07/2024.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 462272 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γεώργιου Γρίβα Διγενή 38 & Δεληγιώργη 3, , KEBE BUILDING, Floor 3, , 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 10 officers listed for the company. These persons are as follows: ΕΛΕΝΗ ΕΛΛΗΝΑ (ELENE ELLENA) who was appointed as Director, ΕΙΡΗΝA ΘΕΟΔΟΥΛΟΥ who was appointed as Director, ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ who was appointed as Director, ΤΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥ who was appointed as Director, ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (GEORGIOS KONSTANTINOU) who was appointed as Director, ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ (MPRANISLABA LAZITS BAN NTER LINTEN) who was appointed as Director, ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ (ANTREA MARIA MOUNTE) who was appointed as Director, ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ (THEODOROS STAUROU) who was appointed as Director, ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ (ANTONES CHATZEKOSTAS) who was appointed as Director, ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-30. To obtain the most current and complete information about the company, order a report
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