Cyprus Companies House
Members' voluntary liquidationCompany

REGIAM LIMITED

REGIAM LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE179952, registered on 8 July 2006 in Nicosia.

HE179952Registered 08/07/2006Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

20Years 3 mo

Incorporated 08/07/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

REGIAM LIMITED (HE179952) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/07/2006 — 20 years 3 months 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
HE179952
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
03/07/2012
Registration date
08/07/2006
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 15, MARGARITA HOUSE, Floor 5, Flat 501, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 15, MARGARITA HOUSE, Floor 5, Flat 501, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

REGIAM 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.

  • Γ•••••• Π•••••••• Γ••• Χ••••••••• Π••••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • Χ••••••••• Π••••••••Director(Διευθυντής)
  • Ε•••• Κ••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of REGIAM LIMITED?
REGIAM 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 REGIAM LIMITED registered?
REGIAM LIMITED was registered with the Cyprus Registrar of Companies on 08/07/2006.
Is REGIAM LIMITED still active?
REGIAM 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.