Dissolved on completion of voluntary liquidationCompany

C.M.Y. THEODORE HOLDINGS LIMITED

C.M.Y. THEODORE HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE89995, registered on 30 October 1997 in Nicosia.

HE89995Registered 30/10/1997Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

29Years

Incorporated 30/10/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

C.M.Y. THEODORE HOLDINGS LIMITED (HE89995) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/10/1997 — 29 years old. Its current registry status is “Dissolved on completion of 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
HE89995
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
11/08/2018
Registration date
30/10/1997
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 58, IRIS TOWER, Floor 8, 1075, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 58, IRIS TOWER, Floor 8, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

C.M.Y. THEODORE HOLDINGS LIMITED 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•••• Μ•••••••••Director(Διευθυντής)
  • Χ••••• Θ•••••••Director(Διευθυντής)
  • I••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of C.M.Y. THEODORE 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.M.Y. THEODORE HOLDINGS LIMITED

Who are the directors of C.M.Y. THEODORE HOLDINGS LIMITED?
C.M.Y. THEODORE HOLDINGS LIMITED 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 C.M.Y. THEODORE HOLDINGS LIMITED registered?
C.M.Y. THEODORE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 30/10/1997.
Is C.M.Y. THEODORE HOLDINGS LIMITED still active?
C.M.Y. THEODORE HOLDINGS LIMITED is currently recorded as “Dissolved on completion of 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.