Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BEST CAPITAL (CY) LIMITED

BEST CAPITAL (CY) LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE312875, registered on 3 October 2012 in Limassol.

HE312875Registered 03/10/2012Limassol, 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

14Years

Incorporated 03/10/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BEST CAPITAL (CY) LIMITED (HE312875) is a Company (Private) registered in Limassol, Cyprus, incorporated on 03/10/2012 — 14 years old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 6 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
HE312875
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
28/02/2017
Registration date
03/10/2012
District
Limassol
Officials & owners on record
6

Registered office

English (transliterated)

Gr. Xenopoulou, 17, 3106, Limassol, Cyprus

Greek (official): Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

BEST CAPITAL (CY) LIMITED has 6 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.

  • E•••••• C••••••••• L••••••Director(Διευθυντής)
  • K•••••••• P•••• B•••••••••Director(Διευθυντής)
  • M•••• K•••••Director(Διευθυντής)
  • N••••• S••••••• L••••••Director(Διευθυντής)
  • T••••••••• M••••••••• L••••••Director(Διευθυντής)
  • T••••••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BEST CAPITAL (CY) 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 BEST CAPITAL (CY) LIMITED

Who are the directors of BEST CAPITAL (CY) LIMITED?
BEST CAPITAL (CY) LIMITED has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BEST CAPITAL (CY) LIMITED registered?
BEST CAPITAL (CY) LIMITED was registered with the Cyprus Registrar of Companies on 03/10/2012.
Is BEST CAPITAL (CY) LIMITED still active?
BEST CAPITAL (CY) LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

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