Cyprus Companies House
Members' voluntary liquidationCompany

ARAVEN INVESTMENTS LTD

ARAVEN INVESTMENTS LTD is a members' voluntary liquidation company in Cyprus, registration number HE321873, registered on 29 April 2013 in Larnaca.

HE321873Registered 29/04/2013Larnaca, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 5 mo

Incorporated 29/04/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARAVEN INVESTMENTS LTD (HE321873) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 29/04/2013 — 13 years 5 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
HE321873
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
08/06/2018
Registration date
29/04/2013
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 83, ELENION BUILDING, Floor 4, Flat 401, 6051, Larnaca, Cyprus

Greek (official): Σπύρου Κυπριανού, 83, ELENION BUILDING, Floor 4, Flat 401, 6051, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6051

Directors & secretary

ARAVEN INVESTMENTS 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.

  • Α•••••• Γ•••••••Director(Διευθυντής)
  • P•••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARAVEN INVESTMENTS 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 ARAVEN INVESTMENTS LTD

Who are the directors of ARAVEN INVESTMENTS LTD?
ARAVEN INVESTMENTS 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 ARAVEN INVESTMENTS LTD registered?
ARAVEN INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 29/04/2013.
Is ARAVEN INVESTMENTS LTD still active?
ARAVEN INVESTMENTS 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.