Cyprus Companies House
Liquidation by court orderCompany

MORENA SPAIN LTD

MORENA SPAIN LTD is a liquidation by court order company in Cyprus, registration number HE425642, registered on 15 September 2021 in Nicosia.

HE425642Registered 15/09/2021Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

5Years 1 mo

Incorporated 15/09/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MORENA SPAIN LTD (HE425642) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/09/2021 — 5 years 1 month old. Its current registry status is “Liquidation by court order”. 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
HE425642
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
20/10/2025
Registration date
15/09/2021
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 41, HAWAII TOWER, Floor 3, Flat 301-303, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 41, HAWAII TOWER, Floor 3, Flat 301-303, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

MORENA SPAIN LTD 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.

  • Κ••••••••• Μ••••••••Director(Διευθυντής)
  • Κ••••••••• Μ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MORENA SPAIN LTD, 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 MORENA SPAIN LTD

Who are the directors of MORENA SPAIN LTD?
MORENA SPAIN LTD 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 MORENA SPAIN LTD registered?
MORENA SPAIN LTD was registered with the Cyprus Registrar of Companies on 15/09/2021.
Is MORENA SPAIN LTD still active?
MORENA SPAIN LTD is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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