Dissolved on completion of voluntary liquidationCompany

GAVINIC INVESTMENTS LIMITED

GAVINIC INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE260940, registered on 18 January 2010 in Limassol.

HE260940Registered 18/01/2010Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

16Years 9 mo

Incorporated 18/01/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GAVINIC INVESTMENTS LIMITED (HE260940) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/01/2010 — 16 years 9 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE260940
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
09/02/2016
Registration date
18/01/2010
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Chrysanthou Mylona, 10, MAGNUM HOUSE, 3030, Limassol, Cyprus

Greek (official): Χρυσάνθου Μυλωνά, 10, MAGNUM HOUSE, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

GAVINIC INVESTMENTS 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.

  • Χ••••••• Κ••• Γ••• Α•••••• Σ•••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Α•••••• Σ•••••••Director(Διευθυντής)
  • M••••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GAVINIC INVESTMENTS 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 GAVINIC INVESTMENTS LIMITED

Who are the directors of GAVINIC INVESTMENTS LIMITED?
GAVINIC INVESTMENTS 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 GAVINIC INVESTMENTS LIMITED registered?
GAVINIC INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 18/01/2010.
Is GAVINIC INVESTMENTS LIMITED still active?
GAVINIC INVESTMENTS 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.