Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

GANZI ESTABLISHMENT LIMITED

GANZI ESTABLISHMENT LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE303779, registered on 28 March 2012 in Nicosia.

HE303779Registered 28/03/2012Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 7 mo

Incorporated 28/03/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GANZI ESTABLISHMENT LIMITED (HE303779) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/03/2012 — 14 years 7 months old. Its current registry status is “Dissolved on completion of 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
HE303779
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
06/06/2023
Registration date
28/03/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nestoros, 42, Kaimakli, 1026, Nicosia, Cyprus

Greek (official): Νέστωρος, 42, Καιμακλί, 1026, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1026

Directors & secretary

GANZI ESTABLISHMENT 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.

  • Γ•••••• Γ•••••••Director(Διευθυντής)
  • Α••••••• Ζ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GANZI ESTABLISHMENT 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 GANZI ESTABLISHMENT LIMITED

Who are the directors of GANZI ESTABLISHMENT LIMITED?
GANZI ESTABLISHMENT 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 GANZI ESTABLISHMENT LIMITED registered?
GANZI ESTABLISHMENT LIMITED was registered with the Cyprus Registrar of Companies on 28/03/2012.
Is GANZI ESTABLISHMENT LIMITED still active?
GANZI ESTABLISHMENT 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.