Cyprus Companies House
Dissolved following mergerCompany

CRISTAL INVESTMENTS LIMITED

CRISTAL INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE349548, registered on 30 November 2015 in Nicosia.

HE349548Registered 30/11/2015Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

10Years 10 mo

Incorporated 30/11/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CRISTAL INVESTMENTS LIMITED (HE349548) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/11/2015 — 10 years 10 months old. Its current registry status is “Dissolved following merger”. 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
HE349548
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
24/07/2019
Registration date
30/11/2015
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 5, ELENION BUILDING, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

CRISTAL INVESTMENTS 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.

  • N•••••• K•••••••••Director(Διευθυντής)
  • Γ••••• Μ•••••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of CRISTAL INVESTMENTS LIMITED?
CRISTAL INVESTMENTS 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 CRISTAL INVESTMENTS LIMITED registered?
CRISTAL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 30/11/2015.
Is CRISTAL INVESTMENTS LIMITED still active?
CRISTAL INVESTMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.