ΚΛΑΥΔΙΟΣ ΚΑΙ ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ
ΚΛΑΥΔΙΟΣ ΚΑΙ ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ is a ομόρρυθμος registered in Cyprus, under S/11587, incorporated on 24 March 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 6043 Λάρνακα, Cyprus. Directors include N.H. VASSILIOU TRADING CO LIMITED. Key management includes 2 partners: ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ and ΚΛΑΥΔΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 5 related entities, including N.G.D. GREAZIONI LTD, STAR GRAPHICS LIMITED, and PREMICON CRUISE TC "T. ULTRA" LIMITED PARTNERSHIP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ΚΛΑΥΔΙΟΣ ΚΑΙ ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ
Συνεταιρισμός - Ομόρρυθμος
Registered Address
Ιατρού Φόπλαντ, 19Α
6043 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΚΛΑΥΔΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (partner) |
| 2026-05-04 | NAME CHANGED | ΚΛΑΥΔΙΟΣ ΚΑΙ ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ |
| 2026-05-04 | NAME CHANGED | PILCACO SECRETARIAL LIMITED |
| 2026-04-06 | NAME CHANGED | ΚΛΑΥΔΙΟΣ ΚΑΙ ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑ |
| 2026-04-06 | OFFICER ADDED | ΚΛΑΥΔΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΦΟΙΒΗ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΚΟΥΜΑΣΤΑ (director) |
| 2026-04-06 | OFFICER ADDED | N.H. VASSILIOU TRADING CO LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | PILCACO SECRETARIAL LIMITED |
Source Records (2)
| cyprusregistry | S/11587 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s11587 | 2026-03-19 | open_in_new |