Cyprus Companies House
Creditors' voluntary liquidationCompany

SECRETLINE INVESTMENTS LIMITED

SECRETLINE INVESTMENTS LIMITED is a creditors' voluntary liquidation company in Cyprus, registration number HE178862, registered on 24 June 2006 in Nicosia.

HE178862Registered 24/06/2006Nicosia, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

20Years 4 mo

Incorporated 24/06/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

SECRETLINE INVESTMENTS LIMITED (HE178862) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/06/2006 — 20 years 4 months old. Its current registry status is “Creditors' 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
HE178862
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
31/12/2024
Registration date
24/06/2006
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, Cyprus

Greek (official): Εσπερίδων, 5, Floor 4, Στρόβολος, 2001, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2001

Directors & secretary

SECRETLINE INVESTMENTS 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.

  • Α•••• Ν•••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of SECRETLINE INVESTMENTS LIMITED?
SECRETLINE INVESTMENTS 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 SECRETLINE INVESTMENTS LIMITED registered?
SECRETLINE INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 24/06/2006.
Is SECRETLINE INVESTMENTS LIMITED still active?
SECRETLINE INVESTMENTS LIMITED is currently recorded as “Creditors' 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.