Dissolved on completion of voluntary liquidationCompany

LATHOM INVESTMENTS LIMITED

LATHOM INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE187213, registered on 16 November 2006 in Nicosia.

HE187213Registered 16/11/2006Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years 11 mo

Incorporated 16/11/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LATHOM INVESTMENTS LIMITED (HE187213) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/11/2006 — 19 years 11 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
HE187213
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
30/10/2018
Registration date
16/11/2006
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Grigori Avxentiou, 55, Agia Varvara, 2560, Nicosia, Cyprus

Greek (official): Γρηγόρη Αυξεντίου, 55, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2560

Directors & secretary

LATHOM 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.

  • Α•••••• Μ•••••••••Director(Διευθυντής)
  • B•••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of LATHOM INVESTMENTS LIMITED?
LATHOM 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 LATHOM INVESTMENTS LIMITED registered?
LATHOM INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 16/11/2006.
Is LATHOM INVESTMENTS LIMITED still active?
LATHOM 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.