Dissolved on completion of voluntary liquidationCompany

CAPITAL PARTNERS INVESTMENTS LIMITED

CAPITAL PARTNERS INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE214140, registered on 1 December 2007 in Nicosia.

HE214140Registered 01/12/2007Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

18Years 10 mo

Incorporated 01/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAPITAL PARTNERS INVESTMENTS LIMITED (HE214140) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/12/2007 — 18 years 10 months old. Its current registry status is “Dissolved on completion of 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
HE214140
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
07/03/2012
Registration date
01/12/2007
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Agiou Prokopiou, 13, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Αγίου Προκοπίου, 13, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

CAPITAL PARTNERS INVESTMENTS 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.

  • F••••• L••••••Director(Διευθυντής)
  • J••• (••••••••• L••••••Director(Διευθυντής)
  • Γ•••••••• Γ•••••••Director(Διευθυντής)
  • J••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CAPITAL PARTNERS 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 CAPITAL PARTNERS INVESTMENTS LIMITED

Who are the directors of CAPITAL PARTNERS INVESTMENTS LIMITED?
CAPITAL PARTNERS INVESTMENTS 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 CAPITAL PARTNERS INVESTMENTS LIMITED registered?
CAPITAL PARTNERS INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 01/12/2007.
Is CAPITAL PARTNERS INVESTMENTS LIMITED still active?
CAPITAL PARTNERS INVESTMENTS 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.