Dissolved on completion of liquidationCompany

PORONAI SAND LIMITED

PORONAI SAND LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE326949, registered on 18 November 2013 in Larnaca.

HE326949Registered 18/11/2013Larnaca, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

12Years 11 mo

Incorporated 18/11/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

PORONAI SAND LIMITED (HE326949) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 18/11/2013 — 12 years 11 months old. Its current registry status is “Dissolved on completion of 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
HE326949
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
07/08/2019
Registration date
18/11/2013
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Simou Menardou, 8, RIA COURT 8, Floor 1, Flat 101, 6015, Larnaca, Cyprus

Greek (official): Σίμου Μενάρδου, 8, RIA COURT 8, Floor 1, Flat 101, 6015, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6015

Directors & secretary

PORONAI SAND 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.

  • V•••• K••••••••Director(Διευθυντής)
  • E•••••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of PORONAI SAND 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 PORONAI SAND LIMITED

Who are the directors of PORONAI SAND LIMITED?
PORONAI SAND 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 PORONAI SAND LIMITED registered?
PORONAI SAND LIMITED was registered with the Cyprus Registrar of Companies on 18/11/2013.
Is PORONAI SAND LIMITED still active?
PORONAI SAND LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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