Cyprus Companies House
Members' voluntary liquidationCompany

POLNIC CAPITAL LIMITED

POLNIC CAPITAL LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE292844, registered on 30 August 2011 in Nicosia.

HE292844Registered 30/08/2011Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

15Years 1 mo

Incorporated 30/08/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

POLNIC CAPITAL LIMITED (HE292844) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/08/2011 — 15 years 1 month 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
HE292844
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
04/04/2017
Registration date
30/08/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Tebon, 30, 'Egkomi, 2408, Nicosia, Cyprus

Greek (official): Τεμπών, 30, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2408

Directors & secretary

POLNIC CAPITAL 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.

  • M••••••• D••••••• L••••••Director(Διευθυντής)
  • M••••••• S•••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of POLNIC CAPITAL 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 POLNIC CAPITAL LIMITED

Who are the directors of POLNIC CAPITAL LIMITED?
POLNIC CAPITAL 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 POLNIC CAPITAL LIMITED registered?
POLNIC CAPITAL LIMITED was registered with the Cyprus Registrar of Companies on 30/08/2011.
Is POLNIC CAPITAL LIMITED still active?
POLNIC CAPITAL 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.