Members' voluntary liquidationCompany

HEINASTE INVESTMENT LIMITED

HEINASTE INVESTMENT LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE320160, registered on 6 March 2013 in Limassol.

HE320160Registered 06/03/2013Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 7 mo

Incorporated 06/03/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HEINASTE INVESTMENT LIMITED (HE320160) is a Company (Private) registered in Limassol, Cyprus, incorporated on 06/03/2013 — 13 years 7 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 4 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
HE320160
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
08/08/2019
Registration date
06/03/2013
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Navpliou, 15, Floor 1, Flat 102, 3025, Limassol, Cyprus

Greek (official): Ναυπλίου, 15, Floor 1, Flat 102, 3025, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3025

Directors & secretary

HEINASTE INVESTMENT LIMITED has 4 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.

  • I••••• J••••••••Director(Διευθυντής)
  • Δ••••••••• Μ••••••••Director(Διευθυντής)
  • Χ•••••••• Κ•••••••Director(Διευθυντής)
  • C••••••••• C••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of HEINASTE INVESTMENT 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 HEINASTE INVESTMENT LIMITED

Who are the directors of HEINASTE INVESTMENT LIMITED?
HEINASTE INVESTMENT LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was HEINASTE INVESTMENT LIMITED registered?
HEINASTE INVESTMENT LIMITED was registered with the Cyprus Registrar of Companies on 06/03/2013.
Is HEINASTE INVESTMENT LIMITED still active?
HEINASTE INVESTMENT 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.