Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CASH LOGISTICS SOFTWARE LIMITED

CASH LOGISTICS SOFTWARE LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE170224, registered on 30 December 2005 in Limassol.

HE170224Registered 30/12/2005Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years 10 mo

Incorporated 30/12/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASH LOGISTICS SOFTWARE LIMITED (HE170224) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/12/2005 — 20 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
HE170224
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
24/09/2015
Registration date
30/12/2005
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 115, TRIDENT CENTRE, 3101, Limassol, Cyprus

Greek (official): Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

CASH LOGISTICS SOFTWARE 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.

  • S••••••••• L••••••Director(Διευθυντής)
  • T•••••• T•••• C•••••• (••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CASH LOGISTICS SOFTWARE 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 CASH LOGISTICS SOFTWARE LIMITED

Who are the directors of CASH LOGISTICS SOFTWARE LIMITED?
CASH LOGISTICS SOFTWARE 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 CASH LOGISTICS SOFTWARE LIMITED registered?
CASH LOGISTICS SOFTWARE LIMITED was registered with the Cyprus Registrar of Companies on 30/12/2005.
Is CASH LOGISTICS SOFTWARE LIMITED still active?
CASH LOGISTICS SOFTWARE 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.