Cyprus Companies House
Members' voluntary liquidationCompany

M & S INVESTMENT COMPANY LIMITED

M & S INVESTMENT COMPANY LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE300961, registered on 6 February 2012 in Nicosia.

HE300961Registered 06/02/2012Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

14Years 8 mo

Incorporated 06/02/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

M & S INVESTMENT COMPANY LIMITED (HE300961) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/02/2012 — 14 years 8 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 5 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
HE300961
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
07/05/2014
Registration date
06/02/2012
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Katalanou, 1, Floor 1, Flat 101, Aglantzia, 2121, Nicosia, Cyprus

Greek (official): Καταλάνου, 1, Floor 1, Flat 101, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2121

Directors & secretary

M & S INVESTMENT COMPANY LIMITED has 5 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••••••• Ι•••• Γ••• A•••••••• S••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Κ•••• Κ••••••••• Γ••• A•••••••• M•••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A•••••••• M•••••••••Director(Διευθυντής)
  • A•••••••• S••••••Director(Διευθυντής)
  • T••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of M & S INVESTMENT COMPANY 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 M & S INVESTMENT COMPANY LIMITED

Who are the directors of M & S INVESTMENT COMPANY LIMITED?
M & S INVESTMENT COMPANY LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was M & S INVESTMENT COMPANY LIMITED registered?
M & S INVESTMENT COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 06/02/2012.
Is M & S INVESTMENT COMPANY LIMITED still active?
M & S INVESTMENT COMPANY LIMITED is currently recorded as “Members' 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.