Cyprus Companies House
Dissolved following mergerCompany

SAN-AGIO INVESTMENTS LIMITED

SAN-AGIO INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE174838, registered on 8 April 2006 in Limassol.

HE174838Registered 08/04/2006Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

20Years 6 mo

Incorporated 08/04/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SAN-AGIO INVESTMENTS LIMITED (HE174838) is a Company (Private) registered in Limassol, Cyprus, incorporated on 08/04/2006 — 20 years 6 months old. Its current registry status is “Dissolved following merger”. 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
HE174838
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
22/04/2024
Registration date
08/04/2006
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Agias Zonis & Thessalonikis, 1, Floor 9, Flat 903B, NICOLAOU PENTADROMOS CENTER, BLOCK B, 3026, Limassol, Cyprus

Greek (official): Αγίας Ζώνης & Θεσσαλονίκης, 1, Floor 9, Flat 903B, NICOLAOU PENTADROMOS CENTER, BLOCK B, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

SAN-AGIO INVESTMENTS 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.

  • E•••• N•••••••Director(Διευθυντής)
  • Κ••••••••• Π••••••••Director(Διευθυντής)
  • D•••••• F•••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of SAN-AGIO INVESTMENTS 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 SAN-AGIO INVESTMENTS LIMITED

Who are the directors of SAN-AGIO INVESTMENTS LIMITED?
SAN-AGIO INVESTMENTS 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 SAN-AGIO INVESTMENTS LIMITED registered?
SAN-AGIO INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 08/04/2006.
Is SAN-AGIO INVESTMENTS LIMITED still active?
SAN-AGIO INVESTMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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