Cyprus Companies House
Struck offCompany

1001 INVESTMENT HOLDINGS LTD

1001 INVESTMENT HOLDINGS LTD is a struck off company in Cyprus, registration number HE439389, registered on 18 October 2022 in Limassol.

HE439389Registered 18/10/2022Limassol, Cyprus

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Registry Status

Struck off

Company Age

4Years

Incorporated 18/10/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

1001 INVESTMENT HOLDINGS LTD (HE439389) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/10/2022 — 4 years old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE439389
Company type
Company
Sub-type
Private
Status
Struck off
Status date
02/05/2025
Registration date
18/10/2022
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Voukourestiou, 25, NEPTUNE HOUSE, Floor 1, Flat 11, Zakaki, 3045, Limassol, Cyprus

Greek (official): Βουκουρεστίου, 25, NEPTUNE HOUSE, Floor 1, Flat 11, Ζακάκι, 3045, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3045

Directors & secretary

1001 INVESTMENT HOLDINGS LTD has 1 officer 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.

  • T••••••• A•••••• V•••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 1001 INVESTMENT HOLDINGS 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 1001 INVESTMENT HOLDINGS LTD

Who are the directors of 1001 INVESTMENT HOLDINGS LTD?
1001 INVESTMENT HOLDINGS LTD has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 1001 INVESTMENT HOLDINGS LTD registered?
1001 INVESTMENT HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 18/10/2022.
Is 1001 INVESTMENT HOLDINGS LTD still active?
1001 INVESTMENT HOLDINGS LTD is currently recorded as “Struck off” in the Cyprus companies register.

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