Cyprus Companies House
Struck offBusiness Name

365INVEST

365INVEST is a struck off business name in Cyprus, registration number EE44990, registered on 4 January 2017 in Nicosia.

EE44990Registered 04/01/2017Nicosia, Cyprus

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Registry Status

Struck off

Company Age

9Years 9 mo

Incorporated 04/01/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

365INVEST (EE44990) is a Business Name registered in Nicosia, Cyprus, incorporated on 04/01/2017 — 9 years 9 months old. Its current registry status is “Struck off”. This page brings together the official registry record, ownership available via the structure report, 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
EE44990
Company type
Business Name
Sub-type
—
Status
Struck off
Status date
25/04/2025
Registration date
04/01/2017
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

AGIAS ELENIS, 2, STASSINOS BUILDING, Floor 2, Nicosia, 1060, Nicosia, Cyprus

Greek (official): ΑΓΙΑΣ ΕΛΕΝΗΣ, 2, STASSINOS BUILDING, Floor 2, ΛΕΥΚΩΣΙΑ, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • F•••••••• C•••••• M•••••• L•••Owner

Unlock the owner

Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for 365INVEST. Pay online and download the report from your order once payment is confirmed.

€65.00
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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 365INVEST

Who are the owners of 365INVEST?
365INVEST is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was 365INVEST registered?
365INVEST was registered with the Cyprus Registrar of Companies on 04/01/2017.
Is 365INVEST still active?
365INVEST 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.