Cyprus Companies House
Liquidation by court orderCompany

EFICAZ INVESTMENTS LIMITED

EFICAZ INVESTMENTS LIMITED is a liquidation by court order company in Cyprus, registration number HE120960, registered on 23 May 2001 in Nicosia.

HE120960Registered 23/05/2001Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

25Years 5 mo

Incorporated 23/05/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EFICAZ INVESTMENTS LIMITED (HE120960) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/05/2001 — 25 years 5 months old. Its current registry status is “Liquidation by court order”. 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
HE120960
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
03/04/2012
Registration date
23/05/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kleomenous, 2, Floor 2, 1061, Nicosia, Cyprus

Greek (official): Κλεομένους, 2, Floor 2, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

EFICAZ INVESTMENTS 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.

  • Χ•••••• Ο••••••• Ι••••••••Director(Διευθυντής)
  • L••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of EFICAZ INVESTMENTS LIMITED?
EFICAZ INVESTMENTS 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 EFICAZ INVESTMENTS LIMITED registered?
EFICAZ INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 23/05/2001.
Is EFICAZ INVESTMENTS LIMITED still active?
EFICAZ INVESTMENTS LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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