Members' voluntary liquidationCompany

CAPITA CYPRUS HOLDINGS LIMITED

CAPITA CYPRUS HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE188421, registered on 12 December 2006 in Nicosia.

HE188421Registered 12/12/2006Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

19Years 10 mo

Incorporated 12/12/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAPITA CYPRUS HOLDINGS LIMITED (HE188421) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/12/2006 — 19 years 10 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE188421
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
27/12/2024
Registration date
12/12/2006
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 46, OFFICE 101, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 46, OFFICE 101, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

CAPITA CYPRUS 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.

  • T••• F•••• V•••••••••Director(Διευθυντής)
  • Ξ•••• Κ••••••Director(Διευθυντής)
  • Σ•••••• Π••••••••Director(Διευθυντής)
  • C••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CAPITA CYPRUS HOLDINGS LIMITED?
CAPITA CYPRUS 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 CAPITA CYPRUS HOLDINGS LIMITED registered?
CAPITA CYPRUS HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 12/12/2006.
Is CAPITA CYPRUS HOLDINGS LIMITED still active?
CAPITA CYPRUS 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.