Dissolved on completion of voluntary liquidationCompany

AGAWA HOLDINGS LIMITED

AGAWA HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE102953, registered on 18 June 1999 in Nicosia.

HE102953Registered 18/06/1999Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 4 mo

Incorporated 18/06/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGAWA HOLDINGS LIMITED (HE102953) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/06/1999 — 27 years 4 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry 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
HE102953
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
06/05/2003
Registration date
18/06/1999
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Themistokli Dervi & Florinis, STADYL BUILDING, Floor 6, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη & Φλωρίνης, STADYL BUILDING, Floor 6, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 AGAWA HOLDINGS LIMITED

Who are the directors of AGAWA HOLDINGS LIMITED?
Officers are not published for AGAWA HOLDINGS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was AGAWA HOLDINGS LIMITED registered?
AGAWA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 18/06/1999.
Is AGAWA HOLDINGS LIMITED still active?
AGAWA HOLDINGS LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.