Struck offCompany

ADI INVESTMENT GROUP LIMITED

ADI INVESTMENT GROUP LIMITED is a struck off company in Cyprus, registration number HE297742, registered on 29 November 2011 in Nicosia.

HE297742Registered 29/11/2011Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years 11 mo

Incorporated 29/11/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ADI INVESTMENT GROUP LIMITED (HE297742) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2011 — 14 years 11 months 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
HE297742
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/05/2018
Registration date
29/11/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Konstantinou Skokou, 1, CAPITAL CHAMBERS, Floor 5, 'Agios Antonios, 1061, Nicosia, Cyprus

Greek (official): Κωνσταντίνου Σκόκου, 1, CAPITAL CHAMBERS, Floor 5, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

ADI INVESTMENT GROUP 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.

  • A•••••• G•••••••Director(Διευθυντής)
  • M••• P••• H••• L••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ADI INVESTMENT GROUP 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 ADI INVESTMENT GROUP LIMITED

Who are the directors of ADI INVESTMENT GROUP LIMITED?
ADI INVESTMENT GROUP 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 ADI INVESTMENT GROUP LIMITED registered?
ADI INVESTMENT GROUP LIMITED was registered with the Cyprus Registrar of Companies on 29/11/2011.
Is ADI INVESTMENT GROUP LIMITED still active?
ADI INVESTMENT GROUP 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.