Cyprus Companies House
Members' voluntary liquidationCompany

WALEYBORA INVESTMENTS LIMITED

WALEYBORA INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE315016, registered on 14 November 2012 in Nicosia.

HE315016Registered 14/11/2012Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 11 mo

Incorporated 14/11/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

WALEYBORA INVESTMENTS LIMITED (HE315016) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/11/2012 — 13 years 11 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE315016
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
04/04/2018
Registration date
14/11/2012
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Nikis, 20, Floor 4, Flat 400, 1086, Nicosia, Cyprus

Greek (official): Νίκης, 20, Floor 4, Flat 400, 1086, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1086

Directors & secretary

WALEYBORA INVESTMENTS LIMITED has 3 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.

  • Μ••••• Κ•••••••Director(Διευθυντής)
  • Π••••••••• Α•••••••Director(Διευθυντής)
  • Μ••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of WALEYBORA INVESTMENTS LIMITED?
WALEYBORA INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was WALEYBORA INVESTMENTS LIMITED registered?
WALEYBORA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 14/11/2012.
Is WALEYBORA INVESTMENTS LIMITED still active?
WALEYBORA 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.