Cyprus Companies House
Three-month strike-off notice publishedCompany

MAZATLAN INVESTMENTS LIMITED

MAZATLAN INVESTMENTS LIMITED is a three-month strike-off notice published company in Cyprus, registration number HE315588, registered on 22 November 2012 in Nicosia.

HE315588Registered 22/11/2012Nicosia, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

13Years 11 mo

Incorporated 22/11/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MAZATLAN INVESTMENTS LIMITED (HE315588) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/11/2012 — 13 years 11 months old. Its current registry status is “Three-month strike-off notice published”. 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
HE315588
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
03/07/2026
Registration date
22/11/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 8, 'Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 8, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

MAZATLAN 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.

  • Ν•••••• Χ•••••••••Director(Διευθυντής)
  • D••• H••• N••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of MAZATLAN INVESTMENTS LIMITED?
MAZATLAN 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 MAZATLAN INVESTMENTS LIMITED registered?
MAZATLAN INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 22/11/2012.
Is MAZATLAN INVESTMENTS LIMITED still active?
MAZATLAN INVESTMENTS LIMITED is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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