Dissolved on completion of voluntary liquidationCompany

AUKSAR INVESTMENTS LIMITED

AUKSAR INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE317455, registered on 31 December 2012 in Nicosia.

HE317455Registered 31/12/2012Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 9 mo

Incorporated 31/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AUKSAR INVESTMENTS LIMITED (HE317455) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2012 — 13 years 9 months 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
HE317455
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
13/11/2020
Registration date
31/12/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dositheou, 5, PARABUILDING, BLOCK A, Floor 2, Flat A203-204, 1071, Nicosia, Cyprus

Greek (official): Δοσιθέου, 5, PARABUILDING, BLOCK A, Floor 2, Flat A203-204, 1071, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1071

Directors & secretary

AUKSAR INVESTMENTS 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.

  • R•••••• M••••••••• (••••••• L••••••Director(Διευθυντής)
  • E••• S••••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AUKSAR INVESTMENTS 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 AUKSAR INVESTMENTS LIMITED

Who are the directors of AUKSAR INVESTMENTS LIMITED?
AUKSAR INVESTMENTS 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 AUKSAR INVESTMENTS LIMITED registered?
AUKSAR INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 31/12/2012.
Is AUKSAR INVESTMENTS LIMITED still active?
AUKSAR INVESTMENTS 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.