Struck offCompany

ACTION INVESTMENTS LIMITED

ACTION INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE89604, registered on 15 October 1997 in Nicosia.

HE89604Registered 15/10/1997Nicosia, Cyprus

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Registry Status

Struck off

Company Age

29Years

Incorporated 15/10/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ACTION INVESTMENTS LIMITED (HE89604) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/10/1997 — 29 years old. Its current registry status is “Struck off”. This page brings together the official registry record, 2 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
HE89604
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
15/10/1997
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Athalassas, 97, PSICANDROS BUILDING, Floor 3, 2024, Nicosia, Cyprus

Greek (official): Αθαλάσσας, 97, PSICANDROS BUILDING, Floor 3, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

ACTION INVESTMENTS LIMITED has 2 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.

  • Π••••• Α•••••••Director(Διευθυντής)
  • Π••••• Α•••••••Secretary(Γραμματέας)

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

Who are the directors of ACTION INVESTMENTS LIMITED?
ACTION INVESTMENTS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ACTION INVESTMENTS LIMITED registered?
ACTION INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 15/10/1997.
Is ACTION INVESTMENTS LIMITED still active?
ACTION 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.