Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

LAINEZ INVEST LIMITED

LAINEZ INVEST LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE185971, registered on 21 October 2006 in Nicosia.

HE185971Registered 21/10/2006Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years

Incorporated 21/10/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAINEZ INVEST LIMITED (HE185971) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/10/2006 — 20 years old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE185971
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
25/05/2013
Registration date
21/10/2006
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, CENTENNIAL BUILDING, Floor 3, Flat 303, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

LAINEZ INVEST LIMITED has 3 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.

  • Κ•••••• Σ•••••••Director(Διευθυντής)
  • Μ•••• Δ•••••••••Director(Διευθυντής)
  • G••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of LAINEZ INVEST 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 LAINEZ INVEST LIMITED

Who are the directors of LAINEZ INVEST LIMITED?
LAINEZ INVEST LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LAINEZ INVEST LIMITED registered?
LAINEZ INVEST LIMITED was registered with the Cyprus Registrar of Companies on 21/10/2006.
Is LAINEZ INVEST LIMITED still active?
LAINEZ INVEST 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.