Cyprus Companies House
Members' voluntary liquidationCompany

INTERGRECIA INVESTMENTS LIMITED

INTERGRECIA INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE104859, registered on 13 September 1999 in Nicosia.

HE104859Registered 13/09/1999Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

27Years 1 mo

Incorporated 13/09/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

INTERGRECIA INVESTMENTS LIMITED (HE104859) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 13/09/1999 — 27 years 1 month old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 11 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
HE104859
Company type
Company
Sub-type
Public
Status
Members' voluntary liquidation
Status date
10/11/2003
Registration date
13/09/1999
District
Nicosia
Officials & owners on record
11

Registered office

English (transliterated)

Vyronos, 36, 1506, Nicosia, Cyprus

Greek (official): Βύρωνος, 36, 1506, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1506

Directors & secretary

INTERGRECIA INVESTMENTS LIMITED has 11 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•••••• Μ••••Director(Διευθυντής)
  • Α•••••• Χ•••••••••Director(Διευθυντής)
  • Α•••• Χ•••••••••Director(Διευθυντής)
  • Β•••••• Π•••••••••Director(Διευθυντής)
  • Γ••••••• Κ•••••••Director(Διευθυντής)
  • Γ•••••••• Α••• Κ•••••••Director(Διευθυντής)
  • Δ••••••• Κ••• Μ••••••Director(Διευθυντής)
  • Θ••••••• Τ•••••••Director(Διευθυντής)
  • Μ•••• Χ•••••••••Director(Διευθυντής)
  • Σ•••••• Κ••••••••Director(Διευθυντής)
  • Π••••• Δ••• Ζ•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of INTERGRECIA INVESTMENTS LIMITED?
INTERGRECIA INVESTMENTS LIMITED has 11 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was INTERGRECIA INVESTMENTS LIMITED registered?
INTERGRECIA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 13/09/1999.
Is INTERGRECIA INVESTMENTS LIMITED still active?
INTERGRECIA INVESTMENTS LIMITED is currently recorded as “Members' 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.