Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

KASNINA INVESTMENTS LTD

KASNINA INVESTMENTS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE244392, registered on 31 December 2008 in Limassol.

HE244392Registered 31/12/2008Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

17Years 10 mo

Incorporated 31/12/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

KASNINA INVESTMENTS LTD (HE244392) is a Company (Private) registered in Limassol, Cyprus, incorporated on 31/12/2008 — 17 years 10 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
HE244392
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
08/05/2019
Registration date
31/12/2008
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Levantas, 19, Mesa Geitonia, 4007, Limassol, Cyprus

Greek (official): Λεβάντας, 19, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4007

Directors & secretary

KASNINA INVESTMENTS LTD 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.

  • W••• W•••• C•••••••• D•••••••• L•••Director(Διευθυντής)
  • W••••••••• C•••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of KASNINA INVESTMENTS LTD, 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 KASNINA INVESTMENTS LTD

Who are the directors of KASNINA INVESTMENTS LTD?
KASNINA INVESTMENTS LTD 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 KASNINA INVESTMENTS LTD registered?
KASNINA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 31/12/2008.
Is KASNINA INVESTMENTS LTD still active?
KASNINA INVESTMENTS LTD 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.