Cyprus Companies House
Liquidation by court orderCompany

T & IB EQUITIES LIMITED

T & IB EQUITIES LIMITED is a liquidation by court order company in Cyprus, registration number HE123066, registered on 10 August 2001 in Limassol.

HE123066Registered 10/08/2001Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

25Years 2 mo

Incorporated 10/08/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

T & IB EQUITIES LIMITED (HE123066) is a Company (Private) registered in Limassol, Cyprus, incorporated on 10/08/2001 — 25 years 2 months old. Its current registry status is “Liquidation by court order”. 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
HE123066
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
22/09/2017
Registration date
10/08/2001
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Christodoulou Chatzipavlou, 205, LOULOUPIS COURT, Floor 2, Flat 201, 3036, Limassol, Cyprus

Greek (official): Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 2, Flat 201, 3036, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3036

Directors & secretary

T & IB EQUITIES 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.

  • D••••• Z•••••••••Director(Διευθυντής)
  • L•••••• (•••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of T & IB EQUITIES 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 T & IB EQUITIES LIMITED

Who are the directors of T & IB EQUITIES LIMITED?
T & IB EQUITIES 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 T & IB EQUITIES LIMITED registered?
T & IB EQUITIES LIMITED was registered with the Cyprus Registrar of Companies on 10/08/2001.
Is T & IB EQUITIES LIMITED still active?
T & IB EQUITIES LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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