Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED

AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE396724, registered on 16 April 2019 in Nicosia.

HE396724Registered 16/04/2019Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved on completion of voluntary liquidation

Company Age

7Years 6 mo

Incorporated 16/04/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED (HE396724) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/04/2019 — 7 years 6 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE396724
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/01/2025
Registration date
16/04/2019
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Themistokli Dervi, 3, JULIA HOUSE, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED has 4 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.

  • Y•••• T•••••••••Director(Διευθυντής)
  • Ξ•••• Κ••••••Director(Διευθυντής)
  • Σ•••••• Π••••••••Director(Διευθυντής)
  • C••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED

Who are the directors of AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED?
AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED registered?
AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED was registered with the Cyprus Registrar of Companies on 16/04/2019.
Is AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED still active?
AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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