Struck offCompany

A & BA CAPITAL INVESTMENTS LIMITED

A & BA CAPITAL INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE109833, registered on 20 March 2000 in Limassol.

HE109833Registered 20/03/2000Limassol, Cyprus

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Registry Status

Struck off

Company Age

26Years 7 mo

Incorporated 20/03/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & BA CAPITAL INVESTMENTS LIMITED (HE109833) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/03/2000 — 26 years 7 months old. Its current registry status is “Struck off”. 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
HE109833
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
20/03/2000
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Chr. Chatzipavlou & Chr. Sozou, HAWAII ROYIAL GARDENS BUILDING, Floor 1, Flat 12, 3036, Limassol, Cyprus

Greek (official): Χρ. Χατζηπαύλου & Χρ. Σώζου, HAWAII ROYIAL GARDENS BUILDING, Floor 1, Flat 12, 3036, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3036

Directors & secretary

A & BA CAPITAL INVESTMENTS LIMITED 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•••••• Ι••••••Director(Διευθυντής)
  • Β••••••• Ι•••••Director(Διευθυντής)
  • M••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & BA CAPITAL INVESTMENTS LIMITED, 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 A & BA CAPITAL INVESTMENTS LIMITED

Who are the directors of A & BA CAPITAL INVESTMENTS LIMITED?
A & BA CAPITAL INVESTMENTS LIMITED 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 A & BA CAPITAL INVESTMENTS LIMITED registered?
A & BA CAPITAL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 20/03/2000.
Is A & BA CAPITAL INVESTMENTS LIMITED still active?
A & BA CAPITAL INVESTMENTS LIMITED 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.