Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED

CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE216827, registered on 20 December 2007 in Limassol.

HE216827Registered 20/12/2007Limassol, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved on completion of voluntary liquidation

Company Age

18Years 10 mo

Incorporated 20/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED (HE216827) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/12/2007 — 18 years 10 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 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
HE216827
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
12/04/2012
Registration date
20/12/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Thessalonikis, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002, 3025, Limassol, Cyprus

Greek (official): Θεσσαλονίκης, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002, 3025, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3025

Directors & secretary

CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) 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.

  • Σ••••• Κ•••••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED

Who are the directors of CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED?
CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) 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 CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED registered?
CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 20/12/2007.
Is CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED still active?
CAPITARETAIL INDIA DEVELOPMENT FUND INVESTMENTS (CYPRUS) LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Limassol.

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