Cyprus Companies House
Members' voluntary liquidationCompany

GAGIL FDI LIMITED

GAGIL FDI LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE308143, registered on 19 June 2012 in Nicosia.

HE308143Registered 19/06/2012Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

14Years 4 mo

Incorporated 19/06/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GAGIL FDI LIMITED (HE308143) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/06/2012 — 14 years 4 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 5 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
HE308143
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
23/06/2026
Registration date
19/06/2012
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Themistokli Dervi, 5, ELENION BUILDING, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

GAGIL FDI LIMITED has 5 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.

  • L••• J••••• H•••••Director(Διευθυντής)
  • Ξ•••• Κ••••••Director(Διευθυντής)
  • Ρ•••• Π•••••••Director(Διευθυντής)
  • Σ•••••• Π••••••••Director(Διευθυντής)
  • C••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GAGIL FDI 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 GAGIL FDI LIMITED

Who are the directors of GAGIL FDI LIMITED?
GAGIL FDI LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was GAGIL FDI LIMITED registered?
GAGIL FDI LIMITED was registered with the Cyprus Registrar of Companies on 19/06/2012.
Is GAGIL FDI LIMITED still active?
GAGIL FDI 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.