Cyprus Companies House
Dissolved following mergerCompany

ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ

ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ is a dissolved following merger company in Cyprus, registration number HE109075, registered on 16 February 2000 in Nicosia.

HE109075Registered 16/02/2000Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

26Years 8 mo

Incorporated 16/02/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ (HE109075) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/02/2000 — 26 years 8 months old. Its current registry status is “Dissolved following merger”. 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
HE109075
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
21/05/2009
Registration date
16/02/2000
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Evagorou, 39, ETITTA COURT, Floor 3, 1066, Nicosia, Cyprus

Greek (official): Ευαγόρου, 39, ETITTA COURT, Floor 3, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ 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.

  • Κ••••••• Χ•••••••••Director(Διευθυντής)
  • Ν••••••• Κ••••••••Director(Διευθυντής)
  • Σ•••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ, 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 ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ

Who are the directors of ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ?
ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ 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 ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ registered?
ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ was registered with the Cyprus Registrar of Companies on 16/02/2000.
Is ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ still active?
ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.