Dissolved on completion of voluntary liquidationCompany

CEG INVESTMENTS I LIMITED

CEG INVESTMENTS I LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE254935, registered on 17 September 2009 in Nicosia.

HE254935Registered 17/09/2009Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

17Years 1 mo

Incorporated 17/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CEG INVESTMENTS I LIMITED (HE254935) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/09/2009 — 17 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE254935
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
24/08/2022
Registration date
17/09/2009
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Spyrou Kyprianou, 20, CHAPO CENTRAL, Floor 3, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 20, CHAPO CENTRAL, Floor 3, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

CEG INVESTMENTS I LIMITED has 4 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.

  • E••••• C••••••••Assistant Secretary(Βοηθός Γραμματέας)
  • E••••• C••••••••Director(Διευθυντής)
  • J••• B•••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of CEG INVESTMENTS I LIMITED?
CEG INVESTMENTS I LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CEG INVESTMENTS I LIMITED registered?
CEG INVESTMENTS I LIMITED was registered with the Cyprus Registrar of Companies on 17/09/2009.
Is CEG INVESTMENTS I LIMITED still active?
CEG INVESTMENTS I 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.