Cyprus Companies House
Three-month strike-off notice publishedCompany

UMCAP INVEST LIMITED

UMCAP INVEST LIMITED is a three-month strike-off notice published company in Cyprus, registration number HE330217, registered on 5 March 2014 in Nicosia.

HE330217Registered 05/03/2014Nicosia, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

12Years 7 mo

Incorporated 05/03/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

UMCAP INVEST LIMITED (HE330217) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 05/03/2014 — 12 years 7 months old. Its current registry status is “Three-month strike-off notice published”. 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
HE330217
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
03/07/2026
Registration date
05/03/2014
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Andrea Miaouli, 52, 101 BUILDING, Lakatamia, 2320, Nicosia, Cyprus

Greek (official): Ανδρέα Μιαούλη, 52, 101 BUILDING, Λακατάμια, 2320, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2320

Directors & secretary

UMCAP INVEST 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.

  • Σ••••• Ζ•••••••Director(Διευθυντής)
  • Σ••••• Ζ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of UMCAP INVEST 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 UMCAP INVEST LIMITED

Who are the directors of UMCAP INVEST LIMITED?
UMCAP INVEST 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 UMCAP INVEST LIMITED registered?
UMCAP INVEST LIMITED was registered with the Cyprus Registrar of Companies on 05/03/2014.
Is UMCAP INVEST LIMITED still active?
UMCAP INVEST LIMITED is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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