Cyprus Companies House
Members' voluntary liquidationCompany

CARBONIA INVESTMENTS LTD

CARBONIA INVESTMENTS LTD is a members' voluntary liquidation company in Cyprus, registration number HE296593, registered on 10 November 2011 in Nicosia.

HE296593Registered 10/11/2011Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

14Years 11 mo

Incorporated 10/11/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARBONIA INVESTMENTS LTD (HE296593) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/11/2011 — 14 years 11 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
HE296593
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
29/04/2015
Registration date
10/11/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Karava, 2, Ergates, 2643, Nicosia, Cyprus

Greek (official): Καραβά, 2, Εργάτες, 2643, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2643

Directors & secretary

CARBONIA INVESTMENTS LTD 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••••• Θ•••••••••Director(Διευθυντής)
  • E•••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CARBONIA INVESTMENTS LTD, 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 CARBONIA INVESTMENTS LTD

Who are the directors of CARBONIA INVESTMENTS LTD?
CARBONIA INVESTMENTS LTD 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 CARBONIA INVESTMENTS LTD registered?
CARBONIA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 10/11/2011.
Is CARBONIA INVESTMENTS LTD still active?
CARBONIA INVESTMENTS LTD 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.