Cyprus Companies House
Struck offCompany

Y & I INVESTMENTS LTD

HE232041Registered 21/06/2008Nicosia, Cyprus

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Registry Status

Struck off

Company Age

18Years 2 mo

Incorporated 21/06/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

Y & I INVESTMENTS LTD (HE232041) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/06/2008 — 18 years 2 months old. Its current registry status is “Struck off”. 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
HE232041
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
21/06/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Peiraios, 12, Strovolos, 2023, Levkosia, Cyprus

Greek (official): Πειραιώς, 12, Στρόβολος, 2023, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2023

Directors & secretary

Y & I INVESTMENTS LTD 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.

  • Μ•••• Ι••••••••Director(Διευθυντής)
  • Μ•••• Ι••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of Y & I INVESTMENTS LTD, 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 Y & I INVESTMENTS LTD

Who are the directors of Y & I INVESTMENTS LTD?
Y & I INVESTMENTS LTD 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 Y & I INVESTMENTS LTD registered?
Y & I INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 21/06/2008.
Is Y & I INVESTMENTS LTD still active?
Y & I INVESTMENTS LTD is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.