Cyprus Companies House
Dissolved on completion of liquidationCompany

AHANIC INVESTMENTS LIMITED

AHANIC INVESTMENTS LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE254671, registered on 10 September 2009 in Paphos.

HE254671Registered 10/09/2009Paphos, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

17Years 1 mo

Incorporated 10/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AHANIC INVESTMENTS LIMITED (HE254671) is a Company (Private) registered in Paphos, Cyprus, incorporated on 10/09/2009 — 17 years 1 month old. Its current registry status is “Dissolved on completion of 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
HE254671
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
15/09/2025
Registration date
10/09/2009
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Kritis, 12, Poli Chrysochous, 8820, Paphos, Cyprus

Greek (official): Κρήτης, 12, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8820

Directors & secretary

AHANIC 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.

  • J•••• P••• M•••••••Director(Διευθυντής)
  • E•••• M••••••••• A••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AHANIC INVESTMENTS LIMITED?
AHANIC 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 AHANIC INVESTMENTS LIMITED registered?
AHANIC INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 10/09/2009.
Is AHANIC INVESTMENTS LIMITED still active?
AHANIC INVESTMENTS LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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