Members' voluntary liquidationCompany

NAZALEVA IMPORT EXPORT LIMITED

NAZALEVA IMPORT EXPORT LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE82297, registered on 5 November 1996 in Paphos.

HE82297Registered 05/11/1996Paphos, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

29Years 11 mo

Incorporated 05/11/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NAZALEVA IMPORT EXPORT LIMITED (HE82297) is a Company (Private) registered in Paphos, Cyprus, incorporated on 05/11/1996 — 29 years 11 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry 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
HE82297
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
05/11/2003
Registration date
05/11/1996
District
Paphos
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Arch. Kyprianou, 7, Paphos, Cyprus

Greek (official): Αρχ. Κυπριανού, 7, Πάφος, Κύπρος

District: Paphos (Πάφος)

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 NAZALEVA IMPORT EXPORT LIMITED

Who are the directors of NAZALEVA IMPORT EXPORT LIMITED?
Officers are not published for NAZALEVA IMPORT EXPORT LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was NAZALEVA IMPORT EXPORT LIMITED registered?
NAZALEVA IMPORT EXPORT LIMITED was registered with the Cyprus Registrar of Companies on 05/11/1996.
Is NAZALEVA IMPORT EXPORT LIMITED still active?
NAZALEVA IMPORT EXPORT LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.