Members' voluntary liquidationCompany

CAPDEVILA HOLDINGS LIMITED

CAPDEVILA HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE305054, registered on 23 April 2012 in Nicosia.

HE305054Registered 23/04/2012Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

14Years 6 mo

Incorporated 23/04/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAPDEVILA HOLDINGS LIMITED (HE305054) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/04/2012 — 14 years 6 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 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
HE305054
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
01/11/2021
Registration date
23/04/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Prodromou, 75, ONEWORLD PARKVIEW HOUSE, Floor 4, 2063, Nicosia, Cyprus

Greek (official): Προδρόμου, 75, ONEWORLD PARKVIEW HOUSE, Floor 4, 2063, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2063

Directors & secretary

CAPDEVILA HOLDINGS LIMITED has 2 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.

  • O••• W•••• S••••••• L••••••Director(Διευθυντής)
  • O••• W•••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of CAPDEVILA HOLDINGS LIMITED?
CAPDEVILA HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CAPDEVILA HOLDINGS LIMITED registered?
CAPDEVILA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 23/04/2012.
Is CAPDEVILA HOLDINGS LIMITED still active?
CAPDEVILA HOLDINGS LIMITED is currently recorded as “Members' 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.