Cyprus Companies House
Members' voluntary liquidationCompany

FAGONIA ENTERPRISES LIMITED

FAGONIA ENTERPRISES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE327283, registered on 2 December 2013 in Nicosia.

HE327283Registered 02/12/2013Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

12Years 10 mo

Incorporated 02/12/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FAGONIA ENTERPRISES LIMITED (HE327283) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/12/2013 — 12 years 10 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
HE327283
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
16/12/2024
Registration date
02/12/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Spyrou Kyprianou, 20, CHAPO CENTRAL, Floor 3, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 20, CHAPO CENTRAL, Floor 3, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

FAGONIA ENTERPRISES 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.

  • E••••••••• D•••••••• L••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FAGONIA ENTERPRISES 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 FAGONIA ENTERPRISES LIMITED

Who are the directors of FAGONIA ENTERPRISES LIMITED?
FAGONIA ENTERPRISES 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 FAGONIA ENTERPRISES LIMITED registered?
FAGONIA ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 02/12/2013.
Is FAGONIA ENTERPRISES LIMITED still active?
FAGONIA ENTERPRISES LIMITED 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.