Cyprus Companies House
Creditors' voluntary liquidationCompany

OTKRITIE INVESTMENTS CYPRUS LIMITED

OTKRITIE INVESTMENTS CYPRUS LIMITED is a creditors' voluntary liquidation company in Cyprus, registration number HE301373, registered on 16 February 2012 in Nicosia.

HE301373Registered 16/02/2012Nicosia, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

14Years 8 mo

Incorporated 16/02/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

OTKRITIE INVESTMENTS CYPRUS LIMITED (HE301373) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/02/2012 — 14 years 8 months old. Its current registry status is “Creditors' voluntary liquidation”. This page brings together the official registry record, 1 officer 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
HE301373
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
26/03/2021
Registration date
16/02/2012
District
Nicosia
Officials & owners on record
1

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

OTKRITIE INVESTMENTS CYPRUS LIMITED has 1 officer 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.

  • Γ••••••• Μ•••••••Director(Διευθυντής)

Need a certified copy?

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

Who are the directors of OTKRITIE INVESTMENTS CYPRUS LIMITED?
OTKRITIE INVESTMENTS CYPRUS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was OTKRITIE INVESTMENTS CYPRUS LIMITED registered?
OTKRITIE INVESTMENTS CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 16/02/2012.
Is OTKRITIE INVESTMENTS CYPRUS LIMITED still active?
OTKRITIE INVESTMENTS CYPRUS 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.