Dissolved on completion of voluntary liquidationCompany

CHARLEMAGNE CIS FUND LIMITED

CHARLEMAGNE CIS FUND LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE65524, registered on 10 October 1994 in Nicosia.

HE65524Registered 10/10/1994Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

32Years

Incorporated 10/10/1994

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHARLEMAGNE CIS FUND LIMITED (HE65524) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/10/1994 — 32 years 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
HE65524
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/02/2014
Registration date
10/10/1994
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Esperidon, 12, Floor 4, 1087, Nicosia, Cyprus

Greek (official): Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

CHARLEMAGNE CIS FUND 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.

  • J••• D••••••• N•••• B••••Director(Διευθυντής)
  • Α•••• Ν•••••••Director(Διευθυντής)
  • Κ••••• Χ•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHARLEMAGNE CIS FUND 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 CHARLEMAGNE CIS FUND LIMITED

Who are the directors of CHARLEMAGNE CIS FUND LIMITED?
CHARLEMAGNE CIS FUND 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 CHARLEMAGNE CIS FUND LIMITED registered?
CHARLEMAGNE CIS FUND LIMITED was registered with the Cyprus Registrar of Companies on 10/10/1994.
Is CHARLEMAGNE CIS FUND LIMITED still active?
CHARLEMAGNE CIS FUND 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.