Members' voluntary liquidationCompany

ABIES INVESTMENTS LIMITED

ABIES INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE130869, registered on 12 June 2002 in Limassol.

HE130869Registered 12/06/2002Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

24Years 4 mo

Incorporated 12/06/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ABIES INVESTMENTS LIMITED (HE130869) is a Company (Private) registered in Limassol, Cyprus, incorporated on 12/06/2002 — 24 years 4 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE130869
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
22/09/2012
Registration date
12/06/2002
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Griva Digeni, 115, TRIDENT CENTRE, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

ABIES 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.

  • I•••• S••••••Director(Διευθυντής)
  • Π••••• Λ•••••••Director(Διευθυντής)
  • T•••••• T•••• C•••••• (••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ABIES 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 ABIES INVESTMENTS LIMITED

Who are the directors of ABIES INVESTMENTS LIMITED?
ABIES 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 ABIES INVESTMENTS LIMITED registered?
ABIES INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 12/06/2002.
Is ABIES INVESTMENTS LIMITED still active?
ABIES INVESTMENTS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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