Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ILMARINE INVESTMENTS LIMITED

ILMARINE INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE328941, registered on 23 January 2014 in Nicosia.

HE328941Registered 23/01/2014Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

12Years 9 mo

Incorporated 23/01/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ILMARINE INVESTMENTS LIMITED (HE328941) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/01/2014 — 12 years 9 months 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
HE328941
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/08/2018
Registration date
23/01/2014
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Vasili Michailidi, 1, Pera Oreinis, 2650, Nicosia, Cyprus

Greek (official): Βασίλη Μιχαηλίδη, 1, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2650

Directors & secretary

ILMARINE 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.

  • Χ•••••••• Π•••••••••Director(Διευθυντής)
  • C••••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ILMARINE INVESTMENTS LIMITED?
ILMARINE 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 ILMARINE INVESTMENTS LIMITED registered?
ILMARINE INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 23/01/2014.
Is ILMARINE INVESTMENTS LIMITED still active?
ILMARINE 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.