Members' voluntary liquidationCompany

VOLUMEUP INVESTMENTS LIMITED

VOLUMEUP INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE403774, registered on 5 November 2019 in Nicosia.

HE403774Registered 05/11/2019Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

6Years 11 mo

Incorporated 05/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

VOLUMEUP INVESTMENTS LIMITED (HE403774) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 05/11/2019 — 6 years 11 months old. Its current registry status is “Members' 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
HE403774
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
20/05/2024
Registration date
05/11/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimitriou Karatasou, 15, ANASTASIO BUILDING, Floor 6, Flat 601, Strovolos, 2024, Nicosia, Cyprus

Greek (official): Δημητρίου Καρατάσου, 15, ANASTASIO BUILDING, Floor 6, Flat 601, Στρόβολος, 2024, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2024

Directors & secretary

VOLUMEUP 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.

  • B••••••••• L••••••Director(Διευθυντής)
  • M••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of VOLUMEUP INVESTMENTS LIMITED?
VOLUMEUP 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 VOLUMEUP INVESTMENTS LIMITED registered?
VOLUMEUP INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 05/11/2019.
Is VOLUMEUP INVESTMENTS LIMITED still active?
VOLUMEUP 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.