Members' voluntary liquidationCompany

NELLAIS LIMITED

NELLAIS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE344142, registered on 9 June 2015 in Nicosia.

HE344142Registered 09/06/2015Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years 4 mo

Incorporated 09/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

NELLAIS LIMITED (HE344142) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/06/2015 — 11 years 4 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE344142
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
11/08/2022
Registration date
09/06/2015
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Romanou, 2, TLAIS TOWER, Floor 1, Flat 101, 1070, Nicosia, Cyprus

Greek (official): Ρωμανού, 2, TLAIS TOWER, Floor 1, Flat 101, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

NELLAIS 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.

  • Σ••••• Κ•••••••Director(Διευθυντής)
  • G••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of NELLAIS 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 NELLAIS LIMITED

Who are the directors of NELLAIS LIMITED?
NELLAIS 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 NELLAIS LIMITED registered?
NELLAIS LIMITED was registered with the Cyprus Registrar of Companies on 09/06/2015.
Is NELLAIS LIMITED still active?
NELLAIS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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