Dissolved on completion of voluntary liquidationCompany

CASTANEAR INVESTMENTS LIMITED

CASTANEAR INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE202612, registered on 23 June 2007 in Limassol.

HE202612Registered 23/06/2007Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 4 mo

Incorporated 23/06/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASTANEAR INVESTMENTS LIMITED (HE202612) is a Company (Private) registered in Limassol, Cyprus, incorporated on 23/06/2007 — 19 years 4 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
HE202612
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/09/2019
Registration date
23/06/2007
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Grigori Avxentiou, 13&15, IDE IOANNOU COURT, Floor 1, Flat 101, Mesa Geitonia, 4003, Limassol, Cyprus

Greek (official): Γρηγόρη Αυξεντίου, 13&15, IDE IOANNOU COURT, Floor 1, Flat 101, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4003

Directors & secretary

CASTANEAR INVESTMENTS 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•••••• H••••••• L••••••Director(Διευθυντής)
  • T•••••• T•••• C•••••• (••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of CASTANEAR INVESTMENTS LIMITED?
CASTANEAR INVESTMENTS 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 CASTANEAR INVESTMENTS LIMITED registered?
CASTANEAR INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 23/06/2007.
Is CASTANEAR INVESTMENTS LIMITED still active?
CASTANEAR 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.