Dissolved on completion of voluntary liquidationCompany

LAZARICA INVESTMENTS LTD

LAZARICA INVESTMENTS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE297680, registered on 28 November 2011 in Limassol.

HE297680Registered 28/11/2011Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 11 mo

Incorporated 28/11/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAZARICA INVESTMENTS LTD (HE297680) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/11/2011 — 14 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
HE297680
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
30/06/2021
Registration date
28/11/2011
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Profiti Ilia, 4, KANIKA INTERN. BUSINESS CENTRE, Flat 101B, 4046, Limassol, Cyprus

Greek (official): Προφήτη Ηλία, 4, KANIKA INTERN. BUSINESS CENTRE, Flat 101B, 4046, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4046

Directors & secretary

LAZARICA 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.

  • Α••• Ο••••••••Director(Διευθυντής)
  • Μ••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of LAZARICA INVESTMENTS LTD?
LAZARICA 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 LAZARICA INVESTMENTS LTD registered?
LAZARICA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 28/11/2011.
Is LAZARICA INVESTMENTS LTD still active?
LAZARICA 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.