Members' voluntary liquidationCompany

DONWAY INVEST LTD

DONWAY INVEST LTD is a members' voluntary liquidation company in Cyprus, registration number HE315624, registered on 23 November 2012 in Nicosia.

HE315624Registered 23/11/2012Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 11 mo

Incorporated 23/11/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DONWAY INVEST LTD (HE315624) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/11/2012 — 13 years 11 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
HE315624
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
20/04/2021
Registration date
23/11/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kennedy, 12, KENNEDY BUSINESS CENTER, Floor 5, Flat 504, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 12, KENNEDY BUSINESS CENTER, Floor 5, Flat 504, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

DONWAY INVEST LTD 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.

  • Σ••••• Θ•••••••••Director(Διευθυντής)
  • C••••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DONWAY INVEST LTD, 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 DONWAY INVEST LTD

Who are the directors of DONWAY INVEST LTD?
DONWAY INVEST LTD 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 DONWAY INVEST LTD registered?
DONWAY INVEST LTD was registered with the Cyprus Registrar of Companies on 23/11/2012.
Is DONWAY INVEST LTD still active?
DONWAY INVEST LTD 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.