Members' voluntary liquidationCompany

AGI PROCESS AND ENGINEERING LTD

AGI PROCESS AND ENGINEERING LTD is a members' voluntary liquidation company in Cyprus, registration number HE344085, registered on 8 June 2015 in Nicosia.

HE344085Registered 08/06/2015Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years 4 mo

Incorporated 08/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AGI PROCESS AND ENGINEERING LTD (HE344085) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/06/2015 — 11 years 4 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE344085
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
19/12/2025
Registration date
08/06/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nikokreontos, 2, NICE DREAM, 1066, Nicosia, Cyprus

Greek (official): Νικοκρέοντος, 2, NICE DREAM, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AGI PROCESS AND ENGINEERING LTD 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.

  • Ν•••• Χ•••••••••Director(Διευθυντής)
  • Ν•••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AGI PROCESS AND ENGINEERING LTD, 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 AGI PROCESS AND ENGINEERING LTD

Who are the directors of AGI PROCESS AND ENGINEERING LTD?
AGI PROCESS AND ENGINEERING LTD 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 AGI PROCESS AND ENGINEERING LTD registered?
AGI PROCESS AND ENGINEERING LTD was registered with the Cyprus Registrar of Companies on 08/06/2015.
Is AGI PROCESS AND ENGINEERING LTD still active?
AGI PROCESS AND ENGINEERING LTD 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.