Cyprus Companies House
Members' voluntary liquidationCompany

SAN EMILIA INVESTMENTS LIMITED

SAN EMILIA INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE288726, registered on 14 June 2011 in Limassol.

HE288726Registered 14/06/2011Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

15Years 4 mo

Incorporated 14/06/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SAN EMILIA INVESTMENTS LIMITED (HE288726) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/06/2011 — 15 years 4 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
HE288726
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
20/10/2015
Registration date
14/06/2011
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Chrysanthou Mylona, 3, 3030, Limassol, Cyprus

Greek (official): Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

SAN EMILIA 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.

  • Μ•••• Δ•••••••Director(Διευθυντής)
  • Π•••••••• Ν••••Director(Διευθυντής)
  • M••••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of SAN EMILIA INVESTMENTS LIMITED?
SAN EMILIA 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 EMILIA INVESTMENTS LIMITED registered?
SAN EMILIA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/06/2011.
Is SAN EMILIA INVESTMENTS LIMITED still active?
SAN EMILIA INVESTMENTS 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.