Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

IND GROUP HOLDING LIMITED

IND GROUP HOLDING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE189509, registered on 29 December 2006 in Nicosia.

HE189509Registered 29/12/2006Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 10 mo

Incorporated 29/12/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IND GROUP HOLDING LIMITED (HE189509) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/12/2006 — 19 years 10 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
HE189509
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
20/10/2021
Registration date
29/12/2006
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Florinis, 10-12, STADYL BUILDING, Floor 4, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 10-12, STADYL BUILDING, Floor 4, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

IND GROUP HOLDING 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.

  • S••••••• H••••••• L••••••Director(Διευθυντής)
  • T••• A••••••••• S••••••• C••••• L••••••Director(Διευθυντής)
  • T••• M••••••••• L••••••Director(Διευθυντής)
  • T••• C•••••• S•••••••• (••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of IND GROUP HOLDING 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 IND GROUP HOLDING LIMITED

Who are the directors of IND GROUP HOLDING LIMITED?
IND GROUP HOLDING 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 IND GROUP HOLDING LIMITED registered?
IND GROUP HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 29/12/2006.
Is IND GROUP HOLDING LIMITED still active?
IND GROUP HOLDING 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.