Liquidation by court orderCompany

G & M NEFELIS TRAVEL AND TOURS LIMITED

G & M NEFELIS TRAVEL AND TOURS LIMITED is a liquidation by court order company in Cyprus, registration number HE99031, registered on 11 December 1998 in Famagusta.

HE99031Registered 11/12/1998Famagusta, Cyprus

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Registry Status

Liquidation by court order

Company Age

27Years 10 mo

Incorporated 11/12/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

G & M NEFELIS TRAVEL AND TOURS LIMITED (HE99031) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 11/12/1998 — 27 years 10 months old. Its current registry status is “Liquidation by court order”. 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
HE99031
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
16/11/2006
Registration date
11/12/1998
District
Famagusta
Officials & owners on record
3

Registered office

English (transliterated)

Kryou Nerou, 37, Flat 1, Agia Napa, Famagusta, Cyprus

Greek (official): Κρυού Νερού, 37, Flat 1, Αγία Νάπα, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος)

Directors & secretary

G & M NEFELIS TRAVEL AND TOURS 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.

  • Γ•••••• Κ•••••••Director(Διευθυντής)
  • Μ•••• Π••••••• Κ•••••••Director(Διευθυντής)
  • Γ•••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of G & M NEFELIS TRAVEL AND TOURS 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 G & M NEFELIS TRAVEL AND TOURS LIMITED

Who are the directors of G & M NEFELIS TRAVEL AND TOURS LIMITED?
G & M NEFELIS TRAVEL AND TOURS 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 G & M NEFELIS TRAVEL AND TOURS LIMITED registered?
G & M NEFELIS TRAVEL AND TOURS LIMITED was registered with the Cyprus Registrar of Companies on 11/12/1998.
Is G & M NEFELIS TRAVEL AND TOURS LIMITED still active?
G & M NEFELIS TRAVEL AND TOURS LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.