Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AREFS LTD

AREFS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE256000, registered on 9 October 2009 in Nicosia.

HE256000Registered 09/10/2009Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

17Years

Incorporated 09/10/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AREFS LTD (HE256000) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/10/2009 — 17 years old. Its current registry status is “Dissolved on completion of 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
HE256000
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/03/2015
Registration date
09/10/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Elevtheriou Venizelou, 48, ’gios Andreas, 1107, Nicosia, Cyprus

Greek (official): Ελευθερίου Βενιζέλου, 48, ’γιος Ανδρέας, 1107, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1107

Directors & secretary

AREFS 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•••• Α••••••••Director(Διευθυντής)
  • M•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AREFS 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 AREFS LTD

Who are the directors of AREFS LTD?
AREFS 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 AREFS LTD registered?
AREFS LTD was registered with the Cyprus Registrar of Companies on 09/10/2009.
Is AREFS LTD still active?
AREFS LTD 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.