Dissolved on completion of voluntary liquidationCompany

ESTI HOLDING LIMITED

ESTI HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE397126, registered on 25 April 2019 in Nicosia.

HE397126Registered 25/04/2019Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

7Years 6 mo

Incorporated 25/04/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ESTI HOLDING LIMITED (HE397126) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 25/04/2019 — 7 years 6 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE397126
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
01/10/2025
Registration date
25/04/2019
District
Nicosia
Officials & owners on record
3

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

ESTI HOLDING 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ESTI HOLDING 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 ESTI HOLDING LIMITED

Who are the directors of ESTI HOLDING LIMITED?
ESTI HOLDING 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 ESTI HOLDING LIMITED registered?
ESTI HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 25/04/2019.
Is ESTI HOLDING LIMITED still active?
ESTI HOLDING LIMITED is currently recorded as “Dissolved on completion of 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.