Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CHENIER INVESTMENTS COMPANY LIMITED

CHENIER INVESTMENTS COMPANY LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE73112, registered on 18 August 1995 in Nicosia.

HE73112Registered 18/08/1995Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

31Years 2 mo

Incorporated 18/08/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHENIER INVESTMENTS COMPANY LIMITED (HE73112) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/08/1995 — 31 years 2 months old. Its current registry status is “Dissolved on completion of 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
HE73112
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/12/2005
Registration date
18/08/1995
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Labousas, 1, 1095, Nicosia, Cyprus

Greek (official): Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

CHENIER INVESTMENTS COMPANY 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.

  • Χ••••••• Β••••••••Director(Διευθυντής)
  • Χ•••••••• Π••••••• Δ••••••Director(Διευθυντής)
  • I•••• J••• C••• (••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of CHENIER INVESTMENTS COMPANY LIMITED?
CHENIER INVESTMENTS COMPANY 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 CHENIER INVESTMENTS COMPANY LIMITED registered?
CHENIER INVESTMENTS COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 18/08/1995.
Is CHENIER INVESTMENTS COMPANY LIMITED still active?
CHENIER INVESTMENTS COMPANY 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.