RegisteredCompany

4I CAPITAL INVESTMENTS LTD

4I CAPITAL INVESTMENTS LTD is a registered company in Cyprus, registration number HE325934, registered on 15 October 2013 in Larnaca.

HE325934Registered 15/10/2013Larnaca, Cyprus

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Registry Status

Registered

Company Age

13Years

Incorporated 15/10/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

4I CAPITAL INVESTMENTS LTD (HE325934) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 15/10/2013 — 13 years old. Its current registry status is “Registered”. 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
HE325934
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/10/2013
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Spyrou Kyprianou, 57, BYBLOSERVE BUSINESS CENTER, Floor 2, 6051, Larnaca, Cyprus

Greek (official): Σπύρου Κυπριανού, 57, BYBLOSERVE BUSINESS CENTER, Floor 2, 6051, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6051

Directors & secretary

4I CAPITAL INVESTMENTS LTD 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.

  • Α••••••• Ε••••••••Director(Διευθυντής)
  • Ι•••• Φ••••••Director(Διευθυντής)
  • B••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 4I CAPITAL INVESTMENTS 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 4I CAPITAL INVESTMENTS LTD

Who are the directors of 4I CAPITAL INVESTMENTS LTD?
4I CAPITAL INVESTMENTS LTD 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 4I CAPITAL INVESTMENTS LTD registered?
4I CAPITAL INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 15/10/2013.
Is 4I CAPITAL INVESTMENTS LTD still active?
4I CAPITAL INVESTMENTS LTD is currently recorded as “Registered” in the Cyprus companies register.

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