Cyprus Companies House
Dissolved following mergerCompany

C & I HOLDINGS LIMITED

C & I HOLDINGS LIMITED is a dissolved following merger company in Cyprus, registration number HE168018, registered on 15 November 2005 in Limassol.

HE168018Registered 15/11/2005Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

20Years 11 mo

Incorporated 15/11/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C & I HOLDINGS LIMITED (HE168018) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/11/2005 — 20 years 11 months old. Its current registry status is “Dissolved following merger”. 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
HE168018
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
13/06/2017
Registration date
15/11/2005
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Griva Digeni, 80, SWEPCO COURT 6, Floor 2, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 80, SWEPCO COURT 6, Floor 2, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

C & I HOLDINGS 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.

  • Α••••••• Α•••••••Director(Διευθυντής)
  • Ε••••• Α••••••••Director(Διευθυντής)
  • Ρ•••••• Α•••••••Director(Διευθυντής)
  • A•••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C & I HOLDINGS 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 C & I HOLDINGS LIMITED

Who are the directors of C & I HOLDINGS LIMITED?
C & I HOLDINGS 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 C & I HOLDINGS LIMITED registered?
C & I HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 15/11/2005.
Is C & I HOLDINGS LIMITED still active?
C & I HOLDINGS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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