Members' voluntary liquidationCompany

IVELL ENTERPRISES LIMITED

IVELL ENTERPRISES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE72324, registered on 14 July 1995 in Nicosia.

HE72324Registered 14/07/1995Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

31Years 3 mo

Incorporated 14/07/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

IVELL ENTERPRISES LIMITED (HE72324) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/07/1995 — 31 years 3 months old. Its current registry status is “Members' 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
HE72324
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
14/02/2006
Registration date
14/07/1995
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kennedy, 70, PAPABASILIOU HOUSE, Floor 2, 1076, Nicosia, Cyprus

Greek (official): Kennedy, 70, PAPABASILIOU HOUSE, Floor 2, 1076, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1076

Directors & secretary

IVELL ENTERPRISES 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.

  • Μ•••• Ζ•••••Director(Διευθυντής)
  • H••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of IVELL ENTERPRISES 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 IVELL ENTERPRISES LIMITED

Who are the directors of IVELL ENTERPRISES LIMITED?
IVELL ENTERPRISES 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 IVELL ENTERPRISES LIMITED registered?
IVELL ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 14/07/1995.
Is IVELL ENTERPRISES LIMITED still active?
IVELL ENTERPRISES 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.