Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

IBI GULF LIMITED

IBI GULF LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE130086, registered on 15 May 2002 in Nicosia.

HE130086Registered 15/05/2002Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

24Years 5 mo

Incorporated 15/05/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IBI GULF LIMITED (HE130086) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/05/2002 — 24 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 8 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
HE130086
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
10/07/2014
Registration date
15/05/2002
District
Nicosia
Officials & owners on record
8

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

IBI GULF LIMITED has 8 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••••••• Γ••• A•••••• F••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Ε•••• Χ•••••••• Γ••• L••••• K••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Κ••••• Α••••••••• Γ••• C••••••• S••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A•••••• F••••Director(Διευθυντής)
  • C••••••• S••••••Director(Διευθυντής)
  • D••••••• S••••••••Director(Διευθυντής)
  • L••••• K••••Director(Διευθυντής)
  • A•••••• F••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of IBI GULF 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 IBI GULF LIMITED

Who are the directors of IBI GULF LIMITED?
IBI GULF LIMITED has 8 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was IBI GULF LIMITED registered?
IBI GULF LIMITED was registered with the Cyprus Registrar of Companies on 15/05/2002.
Is IBI GULF LIMITED still active?
IBI GULF 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.