Dissolved on completion of voluntary liquidationCompany

LEAD CAPITAL LIMITED

LEAD CAPITAL LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE108814, registered on 7 February 2000 in Limassol.

HE108814Registered 07/02/2000Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

26Years 8 mo

Incorporated 07/02/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LEAD CAPITAL LIMITED (HE108814) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/02/2000 — 26 years 8 months 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
HE108814
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
28/06/2008
Registration date
07/02/2000
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 232, APOLLO COURT, Floor 4, Flat 404, 3030, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 232, APOLLO COURT, Floor 4, Flat 404, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

LEAD CAPITAL 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.

  • Ε•••••• Α•••••••Director(Διευθυντής)
  • Κ••••••••• Ο•••••••••Director(Διευθυντής)
  • C••••••••• C••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of LEAD CAPITAL 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 LEAD CAPITAL LIMITED

Who are the directors of LEAD CAPITAL LIMITED?
LEAD CAPITAL 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 LEAD CAPITAL LIMITED registered?
LEAD CAPITAL LIMITED was registered with the Cyprus Registrar of Companies on 07/02/2000.
Is LEAD CAPITAL LIMITED still active?
LEAD CAPITAL 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.