Dissolved on completion of voluntary liquidationCompany

KAZIMIR INVESTMENTS LIMITED

KAZIMIR INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE92309, registered on 3 February 1998 in Nicosia.

HE92309Registered 03/02/1998Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

28Years 9 mo

Incorporated 03/02/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

KAZIMIR INVESTMENTS LIMITED (HE92309) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/02/1998 — 28 years 9 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 5 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
HE92309
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
27/08/2015
Registration date
03/02/1998
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Mnasiadou, 10, ELMA HOUSE, 1065, Nicosia, Cyprus

Greek (official): Μνασιάδου, 10, ELMA HOUSE, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

KAZIMIR INVESTMENTS LIMITED has 5 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.

  • E••• P•••••• Γ••• B•••• M••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • B•••• M••••••Director(Διευθυντής)
  • Α•••••••• Χ•••••••••Director(Διευθυντής)
  • Γ••••••• Σ••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of KAZIMIR INVESTMENTS LIMITED?
KAZIMIR INVESTMENTS LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was KAZIMIR INVESTMENTS LIMITED registered?
KAZIMIR INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 03/02/1998.
Is KAZIMIR INVESTMENTS LIMITED still active?
KAZIMIR INVESTMENTS 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.