Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ITCATS CAPITAL LIMITED

ITCATS CAPITAL LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE380626, registered on 1 March 2018 in Nicosia.

HE380626Registered 01/03/2018Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

8Years 8 mo

Incorporated 01/03/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ITCATS CAPITAL LIMITED (HE380626) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/03/2018 — 8 years 8 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
HE380626
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
19/06/2019
Registration date
01/03/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 8, Flat 803, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 8, Flat 803, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ITCATS CAPITAL 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.

  • S•••••• L•••Director(Διευθυντής)
  • S•••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ITCATS CAPITAL 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 ITCATS CAPITAL LIMITED

Who are the directors of ITCATS CAPITAL LIMITED?
ITCATS CAPITAL 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 ITCATS CAPITAL LIMITED registered?
ITCATS CAPITAL LIMITED was registered with the Cyprus Registrar of Companies on 01/03/2018.
Is ITCATS CAPITAL LIMITED still active?
ITCATS CAPITAL 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.