Cyprus Companies House
Dissolved following mergerCompany

MORAVEL INVESTMENTS LIMITED

MORAVEL INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE148374, registered on 13 May 2004 in Nicosia.

HE148374Registered 13/05/2004Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

22Years 5 mo

Incorporated 13/05/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MORAVEL INVESTMENTS LIMITED (HE148374) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/05/2004 — 22 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
HE148374
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
20/06/2013
Registration date
13/05/2004
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 3, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 3, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

MORAVEL INVESTMENTS 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.

  • M••••• J••••• P•••Director(Διευθυντής)
  • T••••••• S••••••• L••••••Director(Διευθυντής)
  • Α•••••• Α•••••Director(Διευθυντής)
  • T••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of MORAVEL INVESTMENTS LIMITED?
MORAVEL INVESTMENTS 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 MORAVEL INVESTMENTS LIMITED registered?
MORAVEL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 13/05/2004.
Is MORAVEL INVESTMENTS LIMITED still active?
MORAVEL INVESTMENTS 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.