Cyprus Companies House
Members' voluntary liquidationCompany

CHAARAT GOLD INTERNATIONAL LIMITED

CHAARAT GOLD INTERNATIONAL LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE375757, registered on 3 November 2017 in Nicosia.

HE375757Registered 03/11/2017Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

8Years 11 mo

Incorporated 03/11/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHAARAT GOLD INTERNATIONAL LIMITED (HE375757) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/11/2017 — 8 years 11 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE375757
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
10/12/2025
Registration date
03/11/2017
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kyriakou Matsi, 46, OFFICE 101, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 46, OFFICE 101, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

CHAARAT GOLD INTERNATIONAL LIMITED has 3 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.

  • Μ•••• Χ••••••Director(Διευθυντής)
  • Χ••••• Κ•••••••Director(Διευθυντής)
  • P••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHAARAT GOLD INTERNATIONAL 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 CHAARAT GOLD INTERNATIONAL LIMITED

Who are the directors of CHAARAT GOLD INTERNATIONAL LIMITED?
CHAARAT GOLD INTERNATIONAL LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CHAARAT GOLD INTERNATIONAL LIMITED registered?
CHAARAT GOLD INTERNATIONAL LIMITED was registered with the Cyprus Registrar of Companies on 03/11/2017.
Is CHAARAT GOLD INTERNATIONAL LIMITED still active?
CHAARAT GOLD INTERNATIONAL LIMITED 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.