Cyprus Companies House
Dissolved following mergerCompany

UREL INVESTMENTS CO. LIMITED

UREL INVESTMENTS CO. LIMITED is a dissolved following merger company in Cyprus, registration number HE152298, registered on 22 September 2004 in Nicosia.

HE152298Registered 22/09/2004Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

22Years 1 mo

Incorporated 22/09/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

UREL INVESTMENTS CO. LIMITED (HE152298) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 22/09/2004 — 22 years 1 month old. Its current registry status is “Dissolved following merger”. 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
HE152298
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
31/10/2013
Registration date
22/09/2004
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Egypt street, 12, 1097, Nicosia, Cyprus

Greek (official): Egypt street, 12, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

UREL INVESTMENTS CO. 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••••••• Π••••••••Director(Διευθυντής)
  • Μ•••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of UREL INVESTMENTS CO. 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 UREL INVESTMENTS CO. LIMITED

Who are the directors of UREL INVESTMENTS CO. LIMITED?
UREL INVESTMENTS CO. 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 UREL INVESTMENTS CO. LIMITED registered?
UREL INVESTMENTS CO. LIMITED was registered with the Cyprus Registrar of Companies on 22/09/2004.
Is UREL INVESTMENTS CO. LIMITED still active?
UREL INVESTMENTS CO. 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.