Dissolved following mergerCompany

ARION VELIKA LIMITED

ARION VELIKA LIMITED is a dissolved following merger company in Cyprus, registration number HE379642, registered on 6 February 2018 in Nicosia.

HE379642Registered 06/02/2018Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

8Years 8 mo

Incorporated 06/02/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARION VELIKA LIMITED (HE379642) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/02/2018 — 8 years 8 months old. Its current registry status is “Dissolved following merger”. 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
HE379642
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
28/06/2023
Registration date
06/02/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Karpenisiou, 30, 1077, Nicosia, Cyprus

Greek (official): Καρπενησίου, 30, 1077, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1077

Directors & secretary

ARION VELIKA LIMITED 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.

  • Ζ•••• Ζ••••••Director(Διευθυντής)
  • R•••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARION VELIKA 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 ARION VELIKA LIMITED

Who are the directors of ARION VELIKA LIMITED?
ARION VELIKA LIMITED 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 ARION VELIKA LIMITED registered?
ARION VELIKA LIMITED was registered with the Cyprus Registrar of Companies on 06/02/2018.
Is ARION VELIKA LIMITED still active?
ARION VELIKA LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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