Under administrationCompany

DERILIO INVESTMENTS LIMITED

DERILIO INVESTMENTS LIMITED is an under administration company in Cyprus, registration number HE123017, registered on 8 August 2001 in Larnaca.

HE123017Registered 08/08/2001Larnaca, Cyprus

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Registry Status

Under administration

Company Age

25Years 2 mo

Incorporated 08/08/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DERILIO INVESTMENTS LIMITED (HE123017) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 08/08/2001 — 25 years 2 months old. Its current registry status is “Under administration”. This page brings together the official registry record, 5 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
HE123017
Company type
Company
Sub-type
Private
Status
Under administration
Status date
13/05/2014
Registration date
08/08/2001
District
Larnaca
Officials & owners on record
5

Registered office

English (transliterated)

Arch. Makariou III, 22, MAKARIA CENTER, Floor 6, 6308, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 22, MAKARIA CENTER, Floor 6, 6308, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6308

Directors & secretary

DERILIO INVESTMENTS LIMITED has 5 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•••••• Α•••••••• Γ••• Μ•••• Α••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Χ•••••• Α••••••••Assistant Secretary(Βοηθός Γραμματέας)
  • Μ•••• Α••••••••Director(Διευθυντής)
  • Χ•••••• Α••••••••Director(Διευθυντής)
  • Μ•••• Α••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of DERILIO INVESTMENTS LIMITED?
DERILIO INVESTMENTS LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was DERILIO INVESTMENTS LIMITED registered?
DERILIO INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 08/08/2001.
Is DERILIO INVESTMENTS LIMITED still active?
DERILIO INVESTMENTS LIMITED is currently recorded as “Under administration” in the Cyprus companies register.

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