Cyprus Companies House
Dissolved following mergerCompany

MADHAVI VENTURES LIMITED

MADHAVI VENTURES LIMITED is a dissolved following merger company in Cyprus, registration number HE228465, registered on 7 May 2008 in Nicosia.

HE228465Registered 07/05/2008Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

18Years 5 mo

Incorporated 07/05/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MADHAVI VENTURES LIMITED (HE228465) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/05/2008 — 18 years 5 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 4 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
HE228465
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
30/09/2020
Registration date
07/05/2008
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Keratsiniou, 24, Flat 102, Lakatamia, 2314, Nicosia, Cyprus

Greek (official): Κερατσινίου, 24, Flat 102, Λακατάμια, 2314, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2314

Directors & secretary

MADHAVI VENTURES LIMITED has 4 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.

  • C•••••• D••••• L•••Director(Διευθυντής)
  • Α••••••• Ζ••••••••Director(Διευθυντής)
  • Ι••••• Σ•••••••Director(Διευθυντής)
  • B•••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MADHAVI VENTURES 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 MADHAVI VENTURES LIMITED

Who are the directors of MADHAVI VENTURES LIMITED?
MADHAVI VENTURES LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MADHAVI VENTURES LIMITED registered?
MADHAVI VENTURES LIMITED was registered with the Cyprus Registrar of Companies on 07/05/2008.
Is MADHAVI VENTURES LIMITED still active?
MADHAVI VENTURES LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.