Members' voluntary liquidationCompany

ALTRIA INDUSTRIES INVESTMENTS LIMITED

ALTRIA INDUSTRIES INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE165808, registered on 23 September 2005 in Nicosia.

HE165808Registered 23/09/2005Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

21Years 1 mo

Incorporated 23/09/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALTRIA INDUSTRIES INVESTMENTS LIMITED (HE165808) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/09/2005 — 21 years 1 month old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE165808
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
01/12/2021
Registration date
23/09/2005
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALTRIA INDUSTRIES INVESTMENTS LIMITED has 3 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.

  • Α•••••• Σ•••••••Director(Διευθυντής)
  • Δ•••••• Σ••••••••Director(Διευθυντής)
  • G••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALTRIA INDUSTRIES INVESTMENTS LIMITED?
ALTRIA INDUSTRIES INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALTRIA INDUSTRIES INVESTMENTS LIMITED registered?
ALTRIA INDUSTRIES INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 23/09/2005.
Is ALTRIA INDUSTRIES INVESTMENTS LIMITED still active?
ALTRIA INDUSTRIES INVESTMENTS LIMITED 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.