Cyprus Companies House
Creditors' voluntary liquidationCompany

AZIONI INVESTMENTS LTD

AZIONI INVESTMENTS LTD is a creditors' voluntary liquidation company in Cyprus, registration number HE404517, registered on 26 November 2019 in Limassol.

HE404517Registered 26/11/2019Limassol, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

6Years 11 mo

Incorporated 26/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AZIONI INVESTMENTS LTD (HE404517) is a Company (Private) registered in Limassol, Cyprus, incorporated on 26/11/2019 — 6 years 11 months old. Its current registry status is “Creditors' voluntary liquidation”. This page brings together the official registry record, 3 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
HE404517
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
28/10/2025
Registration date
26/11/2019
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

28 Oktovriou, 295, ELPA COURT, Flat 24, 3035, Limassol, Cyprus

Greek (official): 28 Οκτωβρίου, 295, ELPA COURT, Flat 24, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

AZIONI INVESTMENTS LTD has 3 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.

  • Ε•••• Ι•••••••• Σ••••••••Director(Διευθυντής)
  • Μ•••••••• Τ•••••••••Director(Διευθυντής)
  • G••••••• S••••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AZIONI INVESTMENTS 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 AZIONI INVESTMENTS LTD

Who are the directors of AZIONI INVESTMENTS LTD?
AZIONI INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AZIONI INVESTMENTS LTD registered?
AZIONI INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 26/11/2019.
Is AZIONI INVESTMENTS LTD still active?
AZIONI INVESTMENTS LTD is currently recorded as “Creditors' 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.