Cyprus Companies House
Members' voluntary liquidationCompany

PINE LAKE VENTURES LIMITED

PINE LAKE VENTURES LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE237812, registered on 11 September 2008 in Nicosia.

HE237812Registered 11/09/2008Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

18Years 1 mo

Incorporated 11/09/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PINE LAKE VENTURES LIMITED (HE237812) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/09/2008 — 18 years 1 month old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE237812
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
26/05/2026
Registration date
11/09/2008
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Sofouli, 40, CHANTECLAIR BUILDING, Floor 4, Flat 408, Trypioti, 1096, Nicosia, Cyprus

Greek (official): Σοφούλη, 40, CHANTECLAIR BUILDING, Floor 4, Flat 408, Τρυπιώτη, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

PINE LAKE VENTURES LIMITED has 3 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.

  • Μ•••• Μ•••••Director(Διευθυντής)
  • Ξ•••• Ξ•••••••••Director(Διευθυντής)
  • F•••••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of PINE LAKE VENTURES 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 PINE LAKE VENTURES LIMITED

Who are the directors of PINE LAKE VENTURES LIMITED?
PINE LAKE VENTURES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was PINE LAKE VENTURES LIMITED registered?
PINE LAKE VENTURES LIMITED was registered with the Cyprus Registrar of Companies on 11/09/2008.
Is PINE LAKE VENTURES LIMITED still active?
PINE LAKE VENTURES 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.