Dissolved on completion of voluntary liquidationCompany

ARBON ENTERPRISES (OVERSEAS) LIMITED

ARBON ENTERPRISES (OVERSEAS) LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE88991, registered on 18 September 1997 in Nicosia.

HE88991Registered 18/09/1997Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

29Years 1 mo

Incorporated 18/09/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARBON ENTERPRISES (OVERSEAS) LIMITED (HE88991) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/09/1997 — 29 years 1 month old. Its current registry status is “Dissolved on completion of 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
HE88991
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
16/07/2019
Registration date
18/09/1997
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Vasilissis Freiderikis, 20, EL GRECO HOUSE, Floor 1, Flat 104, 1066, Nicosia, Cyprus

Greek (official): Βασιλίσσης Φρειδερίκης, 20, EL GRECO HOUSE, Floor 1, Flat 104, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ARBON ENTERPRISES (OVERSEAS) 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.

  • Λ••••• Χ••• Μ••••••••Director(Διευθυντής)
  • Χ••••••••• Γ••• Β•••••••••Director(Διευθυντής)
  • L•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ARBON ENTERPRISES (OVERSEAS) 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 ARBON ENTERPRISES (OVERSEAS) LIMITED

Who are the directors of ARBON ENTERPRISES (OVERSEAS) LIMITED?
ARBON ENTERPRISES (OVERSEAS) 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 ARBON ENTERPRISES (OVERSEAS) LIMITED registered?
ARBON ENTERPRISES (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 18/09/1997.
Is ARBON ENTERPRISES (OVERSEAS) LIMITED still active?
ARBON ENTERPRISES (OVERSEAS) LIMITED is currently recorded as “Dissolved on completion of 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.