Members' voluntary liquidationCompany

RAYGRANT LIMITED

RAYGRANT LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE121307, registered on 6 June 2001 in Nicosia.

HE121307Registered 06/06/2001Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

25Years 4 mo

Incorporated 06/06/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

RAYGRANT LIMITED (HE121307) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/06/2001 — 25 years 4 months 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
HE121307
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
23/06/2011
Registration date
06/06/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Sofouli, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Nicosia, Cyprus

Greek (official): Σοφούλη, 2, CHANTECLAIR BUILDING, Floor 2, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

RAYGRANT 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.

  • T•••• S••••••• L••••••Director(Διευθυντής)
  • S•••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of RAYGRANT 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 RAYGRANT LIMITED

Who are the directors of RAYGRANT LIMITED?
RAYGRANT 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 RAYGRANT LIMITED registered?
RAYGRANT LIMITED was registered with the Cyprus Registrar of Companies on 06/06/2001.
Is RAYGRANT LIMITED still active?
RAYGRANT 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.