Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

GARWALD ENTERPRISES LIMITED

GARWALD ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE200951, registered on 1 June 2007 in Nicosia.

HE200951Registered 01/06/2007Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 5 mo

Incorporated 01/06/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GARWALD ENTERPRISES LIMITED (HE200951) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/06/2007 — 19 years 5 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
HE200951
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
27/12/2016
Registration date
01/06/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Pavlou, 15, LEDRA HOUSE, 'Agios Andreas, 1105, Nicosia, Cyprus

Greek (official): Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1105

Directors & secretary

GARWALD 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.

  • Μ•••• Μ•••••Director(Διευθυντής)
  • M••••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of GARWALD ENTERPRISES LIMITED?
GARWALD 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 GARWALD ENTERPRISES LIMITED registered?
GARWALD ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 01/06/2007.
Is GARWALD ENTERPRISES LIMITED still active?
GARWALD ENTERPRISES 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.