Cyprus Companies House
Members' voluntary liquidationCompany

ESMINIS LTD

ESMINIS LTD is a members' voluntary liquidation company in Cyprus, registration number HE388516, registered on 11 September 2018 in Nicosia.

HE388516Registered 11/09/2018Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

8Years 1 mo

Incorporated 11/09/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ESMINIS LTD (HE388516) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/09/2018 — 8 years 1 month 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
HE388516
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
17/01/2025
Registration date
11/09/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimostheni Severi, 12, Floor 6, Flat 601, 1080, Nicosia, Cyprus

Greek (official): Δημοσθένη Σεβέρη, 12, Floor 6, Flat 601, 1080, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1080

Directors & secretary

ESMINIS 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.

  • Μ••••••• Σ•••••Director(Διευθυντής)
  • V•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ESMINIS 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 ESMINIS LTD

Who are the directors of ESMINIS LTD?
ESMINIS 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 ESMINIS LTD registered?
ESMINIS LTD was registered with the Cyprus Registrar of Companies on 11/09/2018.
Is ESMINIS LTD still active?
ESMINIS 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.