Cyprus Companies House
Members' voluntary liquidationCompany

GASIMI VENTURES LIMITED

GASIMI VENTURES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE438508, registered on 20 September 2022 in Nicosia.

HE438508Registered 20/09/2022Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

4Years 1 mo

Incorporated 20/09/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GASIMI VENTURES LIMITED (HE438508) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/09/2022 — 4 years 1 month old. Its current registry status is “Members' 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
HE438508
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
10/09/2025
Registration date
20/09/2022
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, Cyprus

Greek (official): Εσπερίδων, 5, Floor 4, Στρόβολος, 2001, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2001

Directors & secretary

GASIMI VENTURES 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.

  • Α•••• Ν•••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GASIMI VENTURES 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 GASIMI VENTURES LIMITED

Who are the directors of GASIMI VENTURES LIMITED?
GASIMI VENTURES 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 GASIMI VENTURES LIMITED registered?
GASIMI VENTURES LIMITED was registered with the Cyprus Registrar of Companies on 20/09/2022.
Is GASIMI VENTURES LIMITED still active?
GASIMI VENTURES 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.