Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

LAREMI INVESTMENTS LIMITED

LAREMI INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE118057, registered on 7 February 2001 in Nicosia.

HE118057Registered 07/02/2001Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

25Years 8 mo

Incorporated 07/02/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAREMI INVESTMENTS LIMITED (HE118057) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/02/2001 — 25 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
HE118057
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
26/02/2019
Registration date
07/02/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Klimentos, 41-43, KLIMENTOS TOWER, Floor 2, Flat 25, 1061, Nicosia, Cyprus

Greek (official): Κλήμεντος, 41-43, KLIMENTOS TOWER, Floor 2, Flat 25, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

LAREMI INVESTMENTS 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.

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

Need a certified copy?

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

Who are the directors of LAREMI INVESTMENTS LIMITED?
LAREMI INVESTMENTS 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 LAREMI INVESTMENTS LIMITED registered?
LAREMI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 07/02/2001.
Is LAREMI INVESTMENTS LIMITED still active?
LAREMI 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.