Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

HEGNI INVESTMENTS LIMITED

HEGNI INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE313763, registered on 24 October 2012 in Nicosia.

HE313763Registered 24/10/2012Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years

Incorporated 24/10/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HEGNI INVESTMENTS LIMITED (HE313763) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/10/2012 — 14 years old. Its current registry status is “Dissolved on completion of 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
HE313763
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
14/10/2016
Registration date
24/10/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Akropoleos, 66, ACROPOLIS TOWER, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Ακροπόλεως, 66, ACROPOLIS TOWER, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

HEGNI 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.

  • F••••••••• N••••••• L••••••Director(Διευθυντής)
  • F••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of HEGNI INVESTMENTS LIMITED?
HEGNI 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 HEGNI INVESTMENTS LIMITED registered?
HEGNI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 24/10/2012.
Is HEGNI INVESTMENTS LIMITED still active?
HEGNI 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.