Cyprus Companies House
RegisteredCompany

ANCORIA INVESTMENTS PLC

ANCORIA INVESTMENTS PLC is a registered company in Cyprus, registration number HE329411, registered on 10 February 2014 in Nicosia.

HE329411Registered 10/02/2014Nicosia, Cyprus

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Registry Status

Registered

Company Age

12Years 8 mo

Incorporated 10/02/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANCORIA INVESTMENTS PLC (HE329411) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 10/02/2014 — 12 years 8 months old. Its current registry status is “Registered”. This page brings together the official registry record, 4 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
HE329411
Company type
Company
Sub-type
Public
Status
Registered
Status date
—
Registration date
10/02/2014
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Dimostheni Severi, 12, Floor 1, 1080, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 12, Floor 1, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

ANCORIA INVESTMENTS PLC has 4 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.

  • B••• S••••• L••••••Director(Διευθυντής)
  • Τ•••• Α•••••••Director(Διευθυντής)
  • Χ•••••• Π••••••••Director(Διευθυντής)
  • Χ•••••• Π••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANCORIA INVESTMENTS PLC, 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 ANCORIA INVESTMENTS PLC

Who are the directors of ANCORIA INVESTMENTS PLC?
ANCORIA INVESTMENTS PLC has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANCORIA INVESTMENTS PLC registered?
ANCORIA INVESTMENTS PLC was registered with the Cyprus Registrar of Companies on 10/02/2014.
Is ANCORIA INVESTMENTS PLC still active?
ANCORIA INVESTMENTS PLC is currently recorded as “Registered” in the Cyprus companies register.

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