Members' voluntary liquidationCompany

RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED

RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE89800, registered on 22 October 1997 in Limassol.

HE89800Registered 22/10/1997Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

29Years

Incorporated 22/10/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED (HE89800) is a Company (Private) registered in Limassol, Cyprus, incorporated on 22/10/1997 — 29 years old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry 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
HE89800
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
28/11/2003
Registration date
22/10/1997
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED

Who are the directors of RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED?
Officers are not published for RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED registered?
RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 22/10/1997.
Is RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED still active?
RIC ROMANIAN INVESTMENT COMPANY (CYPRUS) LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.