Cyprus Companies House
Dissolved following mergerCompany

WARAS INVESTMENTS LIMITED

WARAS INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE328089, registered on 19 December 2013 in Nicosia.

HE328089Registered 19/12/2013Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

12Years 10 mo

Incorporated 19/12/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

WARAS INVESTMENTS LIMITED (HE328089) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/12/2013 — 12 years 10 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 4 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
HE328089
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
08/05/2025
Registration date
19/12/2013
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 46, Flat 101, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 46, Flat 101, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

WARAS INVESTMENTS LIMITED has 4 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.

  • V•••••••• V••••••Director(Διευθυντής)
  • Ε•••• Ι•••••••••Director(Διευθυντής)
  • Θ•••• Θ•••••••••Director(Διευθυντής)
  • C••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of WARAS INVESTMENTS LIMITED?
WARAS INVESTMENTS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was WARAS INVESTMENTS LIMITED registered?
WARAS INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 19/12/2013.
Is WARAS INVESTMENTS LIMITED still active?
WARAS INVESTMENTS 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.