Cyprus Companies House
Dissolved following mergerCompany

CCL SUNNY OPERATIONS LTD

CCL SUNNY OPERATIONS LTD is a dissolved following merger company in Cyprus, registration number HE301769, registered on 23 February 2012 in Larnaca.

HE301769Registered 23/02/2012Larnaca, Cyprus

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Registry Status

Dissolved following merger

Company Age

14Years 8 mo

Incorporated 23/02/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CCL SUNNY OPERATIONS LTD (HE301769) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 23/02/2012 — 14 years 8 months old. Its current registry status is “Dissolved following merger”. 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
HE301769
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
12/10/2018
Registration date
23/02/2012
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Griva Digeni, 59, KAIMAKLIOTIS BUILDING, Floor 1, 6043, Larnaca, Cyprus

Greek (official): Γρίβα Διγενή, 59, KAIMAKLIOTIS BUILDING, Floor 1, 6043, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6043

Directors & secretary

CCL SUNNY OPERATIONS 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.

  • D•••••••• L••••••Director(Διευθυντής)
  • O••• L•••••••• C•••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CCL SUNNY OPERATIONS 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 CCL SUNNY OPERATIONS LTD

Who are the directors of CCL SUNNY OPERATIONS LTD?
CCL SUNNY OPERATIONS 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 CCL SUNNY OPERATIONS LTD registered?
CCL SUNNY OPERATIONS LTD was registered with the Cyprus Registrar of Companies on 23/02/2012.
Is CCL SUNNY OPERATIONS LTD still active?
CCL SUNNY OPERATIONS LTD is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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