Cyprus Companies House
Liquidation by court orderCompany

AZ GLOBAL INVESTMENTS LIMITED

AZ GLOBAL INVESTMENTS LIMITED is a liquidation by court order company in Cyprus, registration number HE263853, registered on 10 March 2010 in Nicosia.

HE263853Registered 10/03/2010Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

16Years 7 mo

Incorporated 10/03/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AZ GLOBAL INVESTMENTS LIMITED (HE263853) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/03/2010 — 16 years 7 months old. Its current registry status is “Liquidation by court order”. 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
HE263853
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
12/09/2012
Registration date
10/03/2010
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AZ GLOBAL 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.

  • H•••••• A•••Director(Διευθυντής)
  • H•••••• A•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AZ GLOBAL INVESTMENTS LIMITED?
AZ GLOBAL 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 AZ GLOBAL INVESTMENTS LIMITED registered?
AZ GLOBAL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 10/03/2010.
Is AZ GLOBAL INVESTMENTS LIMITED still active?
AZ GLOBAL INVESTMENTS LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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