Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

HOLD INA (CYPRUS) LIMITED

HOLD INA (CYPRUS) LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE106486, registered on 17 November 1999 in Nicosia.

HE106486Registered 17/11/1999Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

26Years 11 mo

Incorporated 17/11/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

HOLD INA (CYPRUS) LIMITED (HE106486) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/11/1999 — 26 years 11 months old. Its current registry status is “Dissolved on completion of 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
HE106486
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
06/06/2013
Registration date
17/11/1999
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Them. Dervi, 15, MARGARITA HOUSE, Floor 4, Flat 402, 1066, Nicosia, Cyprus

Greek (official): Θεμ. Δέρβη, 15, MARGARITA HOUSE, Floor 4, Flat 402, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

HOLD INA (CYPRUS) 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.

  • B•••• P•••••••Director(Διευθυντής)
  • F••••• L••••••Director(Διευθυντής)
  • Γ•••••••• Γ•••••••Director(Διευθυντής)
  • J••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of HOLD INA (CYPRUS) 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 HOLD INA (CYPRUS) LIMITED

Who are the directors of HOLD INA (CYPRUS) LIMITED?
HOLD INA (CYPRUS) 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 HOLD INA (CYPRUS) LIMITED registered?
HOLD INA (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 17/11/1999.
Is HOLD INA (CYPRUS) LIMITED still active?
HOLD INA (CYPRUS) 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.