Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

FALLON 2 INVESTMENT LIMITED

FALLON 2 INVESTMENT LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE383105, registered on 26 April 2018 in Nicosia.

HE383105Registered 26/04/2018Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

8Years 6 mo

Incorporated 26/04/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FALLON 2 INVESTMENT LIMITED (HE383105) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/04/2018 — 8 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
HE383105
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
12/04/2022
Registration date
26/04/2018
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Athalassas, 140, Floor 3, 2024, Nicosia, Cyprus

Greek (official): Αθαλάσσας, 140, Floor 3, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

FALLON 2 INVESTMENT 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.

  • Κ•••••••• Κ••••••••Director(Διευθυντής)
  • Ν•••••• Μ•••••••••Director(Διευθυντής)
  • S•••• S••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of FALLON 2 INVESTMENT 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 FALLON 2 INVESTMENT LIMITED

Who are the directors of FALLON 2 INVESTMENT LIMITED?
FALLON 2 INVESTMENT 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 FALLON 2 INVESTMENT LIMITED registered?
FALLON 2 INVESTMENT LIMITED was registered with the Cyprus Registrar of Companies on 26/04/2018.
Is FALLON 2 INVESTMENT LIMITED still active?
FALLON 2 INVESTMENT 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.