Members' voluntary liquidationCompany

CHIKONDI HOLDINGS LIMITED

CHIKONDI HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE412189, registered on 24 August 2020 in Limassol.

HE412189Registered 24/08/2020Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

6Years 2 mo

Incorporated 24/08/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CHIKONDI HOLDINGS LIMITED (HE412189) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/08/2020 — 6 years 2 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 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
HE412189
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
23/07/2024
Registration date
24/08/2020
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 3, LOUKAIDES COURT, Floor 4, Flat 401, Mesa Geitonia, 4000, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 3, LOUKAIDES COURT, Floor 4, Flat 401, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4000

Directors & secretary

CHIKONDI HOLDINGS LIMITED has 2 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.

  • M•••••••• M••••••••• L••••••Director(Διευθυντής)
  • M•••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of CHIKONDI HOLDINGS 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 CHIKONDI HOLDINGS LIMITED

Who are the directors of CHIKONDI HOLDINGS LIMITED?
CHIKONDI HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CHIKONDI HOLDINGS LIMITED registered?
CHIKONDI HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 24/08/2020.
Is CHIKONDI HOLDINGS LIMITED still active?
CHIKONDI HOLDINGS 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.