Cyprus Companies House
Members' voluntary liquidationCompany

HANZAL INVESTMENTS LIMITED

HANZAL INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE221951, registered on 6 February 2008 in Limassol.

HE221951Registered 06/02/2008Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 8 mo

Incorporated 06/02/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HANZAL INVESTMENTS LIMITED (HE221951) is a Company (Private) registered in Limassol, Cyprus, incorporated on 06/02/2008 — 18 years 8 months 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
HE221951
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
30/09/2016
Registration date
06/02/2008
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Levantas, 19, Mesa Geitonia, 4007, Limassol, Cyprus

Greek (official): Λεβάντας, 19, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4007

Directors & secretary

HANZAL INVESTMENTS 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••••••• Π•••••••••Director(Διευθυντής)
  • G•••• W•••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of HANZAL INVESTMENTS LIMITED?
HANZAL INVESTMENTS 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 HANZAL INVESTMENTS LIMITED registered?
HANZAL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 06/02/2008.
Is HANZAL INVESTMENTS LIMITED still active?
HANZAL INVESTMENTS 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.