Under administrationCompany

C.M.A. INVESTMENTS LIMITED

C.M.A. INVESTMENTS LIMITED is an under administration company in Cyprus, registration number HE102124, registered on 14 May 1999 in Larnaca.

HE102124Registered 14/05/1999Larnaca, Cyprus

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Registry Status

Under administration

Company Age

27Years 5 mo

Incorporated 14/05/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C.M.A. INVESTMENTS LIMITED (HE102124) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 14/05/1999 — 27 years 5 months old. Its current registry status is “Under administration”. This page brings together the official registry record, 5 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
HE102124
Company type
Company
Sub-type
Private
Status
Under administration
Status date
13/05/2014
Registration date
14/05/1999
District
Larnaca
Officials & owners on record
5

Registered office

English (transliterated)

Arch. Makariou, 22, MAKARIA CENTER, Floor 6, 6308, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου, 22, MAKARIA CENTER, Floor 6, 6308, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6308

Directors & secretary

C.M.A. INVESTMENTS LIMITED has 5 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.

  • Χ•••••• Α•••••••• Γ••• M••• A•••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Χ•••••• Α•••••••Assistant Secretary(Βοηθός Γραμματέας)
  • C•••• A•••••••Director(Διευθυντής)
  • M••• A•••••••Director(Διευθυντής)
  • M••• A•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of C.M.A. 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 C.M.A. INVESTMENTS LIMITED

Who are the directors of C.M.A. INVESTMENTS LIMITED?
C.M.A. INVESTMENTS LIMITED has 5 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.M.A. INVESTMENTS LIMITED registered?
C.M.A. INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/05/1999.
Is C.M.A. INVESTMENTS LIMITED still active?
C.M.A. INVESTMENTS LIMITED is currently recorded as “Under administration” in the Cyprus companies register.

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