Dissolved on completion of voluntary liquidationCompany

GENESIS A&I GROUP LIMITED

GENESIS A&I GROUP LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE112612, registered on 29 June 2000 in Nicosia.

HE112612Registered 29/06/2000Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

26Years 4 mo

Incorporated 29/06/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GENESIS A&I GROUP LIMITED (HE112612) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/06/2000 — 26 years 4 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
HE112612
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/11/2016
Registration date
29/06/2000
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Ermokleous, 8, Floor 4, Flat 401, Strovolos, 2003, Nicosia, Cyprus

Greek (official): Ερμοκλέους, 8, Floor 4, Flat 401, Στρόβολος, 2003, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2003

Directors & secretary

GENESIS A&I GROUP 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.

  • Γ••••••• Χ••••••••Director(Διευθυντής)
  • Μ•••• Α••••••••Director(Διευθυντής)
  • Γ•••••• Θ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of GENESIS A&I GROUP 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 GENESIS A&I GROUP LIMITED

Who are the directors of GENESIS A&I GROUP LIMITED?
GENESIS A&I GROUP 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 GENESIS A&I GROUP LIMITED registered?
GENESIS A&I GROUP LIMITED was registered with the Cyprus Registrar of Companies on 29/06/2000.
Is GENESIS A&I GROUP LIMITED still active?
GENESIS A&I GROUP 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.