Cyprus Companies House
Members' voluntary liquidationCompany

ESAZIONE CAPITAL LTD

ESAZIONE CAPITAL LTD is a members' voluntary liquidation company in Cyprus, registration number HE364435, registered on 30 December 2016 in Nicosia.

HE364435Registered 30/12/2016Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

9Years 9 mo

Incorporated 30/12/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ESAZIONE CAPITAL LTD (HE364435) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/12/2016 — 9 years 9 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
HE364435
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
25/11/2022
Registration date
30/12/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

John Kennedy, 28, STYLIANIDES BUILDING, Flat 401, 1087, Nicosia, Cyprus

Greek (official): John Kennedy, 28, STYLIANIDES BUILDING, Flat 401, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

ESAZIONE CAPITAL 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.

  • O••••••• L••••••Director(Διευθυντής)
  • O••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ESAZIONE CAPITAL 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 ESAZIONE CAPITAL LTD

Who are the directors of ESAZIONE CAPITAL LTD?
ESAZIONE CAPITAL 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 ESAZIONE CAPITAL LTD registered?
ESAZIONE CAPITAL LTD was registered with the Cyprus Registrar of Companies on 30/12/2016.
Is ESAZIONE CAPITAL LTD still active?
ESAZIONE CAPITAL 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.