Cyprus Companies House
Creditors' voluntary liquidationCompany

O1 GROUP LIMITED

O1 GROUP LIMITED is a creditors' voluntary liquidation company in Cyprus, registration number HE267038, registered on 6 May 2010 in Nicosia.

HE267038Registered 06/05/2010Nicosia, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

16Years 5 mo

Incorporated 06/05/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

O1 GROUP LIMITED (HE267038) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/05/2010 — 16 years 5 months old. Its current registry status is “Creditors' 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
HE267038
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
17/09/2019
Registration date
06/05/2010
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nikis, 20, Floor 4, 1086, Nicosia, Cyprus

Greek (official): Νίκης, 20, Floor 4, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

O1 GROUP 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•••••• Ε••••••••Director(Διευθυντής)
  • Ν•••••• Η••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of O1 GROUP 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 O1 GROUP LIMITED

Who are the directors of O1 GROUP LIMITED?
O1 GROUP 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 O1 GROUP LIMITED registered?
O1 GROUP LIMITED was registered with the Cyprus Registrar of Companies on 06/05/2010.
Is O1 GROUP LIMITED still active?
O1 GROUP LIMITED is currently recorded as “Creditors' 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.