Dissolved following mergerCompany

EMALDA INVESTMENTS LIMITED

EMALDA INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE381207, registered on 14 March 2018 in Limassol.

HE381207Registered 14/03/2018Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

8Years 7 mo

Incorporated 14/03/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

EMALDA INVESTMENTS LIMITED (HE381207) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/03/2018 — 8 years 7 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
HE381207
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
07/12/2020
Registration date
14/03/2018
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Vasileos Konstantinou, 29, MARIA COURT, Floor 2, Flat 203, 3075, Limassol, Cyprus

Greek (official): Βασιλέως Κωνσταντίνου, 29, MARIA COURT, Floor 2, Flat 203, 3075, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3075

Directors & secretary

EMALDA 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.

  • Γ•••••• Π••••Director(Διευθυντής)
  • Γ•••••••• Γ••••••••Director(Διευθυντής)
  • A••• C••••••••• L•••Secretary(Γραμματέας)

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

Who are the directors of EMALDA INVESTMENTS LIMITED?
EMALDA 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 EMALDA INVESTMENTS LIMITED registered?
EMALDA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/03/2018.
Is EMALDA INVESTMENTS LIMITED still active?
EMALDA 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.