Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CHEVAL ANSTALT CYPRUS LIMITED

CHEVAL ANSTALT CYPRUS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE311127, registered on 31 August 2012 in Limassol.

HE311127Registered 31/08/2012Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 2 mo

Incorporated 31/08/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHEVAL ANSTALT CYPRUS LIMITED (HE311127) is a Company (Private) registered in Limassol, Cyprus, incorporated on 31/08/2012 — 14 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
HE311127
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/07/2014
Registration date
31/08/2012
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Profiti Ilia, 4, KANIKA INTERN. BUSINESS CENTER, Floor 6, Germasogeia, 4046, Limassol, Cyprus

Greek (official): Προφήτη Ηλία, 4, KANIKA INTERN. BUSINESS CENTER, Floor 6, Γερμασόγεια, 4046, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4046

Directors & secretary

CHEVAL ANSTALT CYPRUS 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.

  • Ν•••• Β••••••••Director(Διευθυντής)
  • Π•••••••• Χ•••••••••Director(Διευθυντής)
  • A•••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CHEVAL ANSTALT CYPRUS 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 CHEVAL ANSTALT CYPRUS LIMITED

Who are the directors of CHEVAL ANSTALT CYPRUS LIMITED?
CHEVAL ANSTALT CYPRUS 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 CHEVAL ANSTALT CYPRUS LIMITED registered?
CHEVAL ANSTALT CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 31/08/2012.
Is CHEVAL ANSTALT CYPRUS LIMITED still active?
CHEVAL ANSTALT CYPRUS 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.