Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

CPEF INVESTMENTS I LIMITED

CPEF INVESTMENTS I LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE94635, registered on 15 May 1998 in Nicosia.

HE94635Registered 15/05/1998Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

28Years 5 mo

Incorporated 15/05/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CPEF INVESTMENTS I LIMITED (HE94635) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/05/1998 — 28 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry 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
HE94635
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
05/08/2004
Registration date
15/05/1998
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 CPEF INVESTMENTS I LIMITED

Who are the directors of CPEF INVESTMENTS I LIMITED?
Officers are not published for CPEF INVESTMENTS I LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was CPEF INVESTMENTS I LIMITED registered?
CPEF INVESTMENTS I LIMITED was registered with the Cyprus Registrar of Companies on 15/05/1998.
Is CPEF INVESTMENTS I LIMITED still active?
CPEF INVESTMENTS I LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.