Dissolved on completion of voluntary liquidationCompany

HIPPARION INVESTMENTS LIMITED

HIPPARION INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE104962, registered on 17 September 1999 in Nicosia.

HE104962Registered 17/09/1999Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years 1 mo

Incorporated 17/09/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HIPPARION INVESTMENTS LIMITED (HE104962) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/09/1999 — 27 years 1 month 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
HE104962
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
29/03/2011
Registration date
17/09/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Esperidon, 12, Floor 4, 1087, Nicosia, Cyprus

Greek (official): Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

HIPPARION INVESTMENTS 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.

  • Α•••• Ν•••••••Director(Διευθυντής)
  • Κ••••• Α•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of HIPPARION INVESTMENTS LIMITED?
HIPPARION INVESTMENTS 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 HIPPARION INVESTMENTS LIMITED registered?
HIPPARION INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 17/09/1999.
Is HIPPARION INVESTMENTS LIMITED still active?
HIPPARION 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.