A private company registered in the Nicosia district on 5 March 2024, 2 years and 6 months ago. 3 officers, one registered address, 20 connected companies are on record. Every field below is reproduced from the Registrar's published extract — officer names included, free and without an account.
Λάμπουσας, 1,
1095, Λευκωσία, Κύπρος
District Λευκωσία (Nicosia). A registered office is a service address; it does not imply the company trades there.
Names appear as published in the Registrar’s extract, in their original script. Roles are given in Greek as recorded, with the English equivalent. This is not a certified list — for one, apply to the Registrar.
Links are derived by matching officer names across the register. A shared name is evidence of a common officer, not proof of control, ownership or a group relationship.
CI COMPLIANCE LIMITED, its officers, and other companies sharing one of those officers.
20 connected companies, linked by a shared officer name.
Department of Registrar of Companies and Intellectual Property, published as open data on data.gov.cy and re-imported in full every seven days. Values are reproduced verbatim; only casing, whitespace and transliteration are normalised for search.
Nothing on this page is admissible in place of a Registrar certificate.
Shareholders, capital and beneficial ownership are outside the published extract.
Request a correction or object — corrections to the register itself are filed with the DRCIP.
3 officers are on record: ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ and ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥ as Διευθυντής (director), and ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ as Γραμματέας (secretary). Names are published free of charge, exactly as they appear in the Registrar's published extract.
CI COMPLIANCE LIMITED was registered with the Cyprus Registrar of Companies on 5 March 2024, making it 2 years and 6 months old.
The register records the status of CI COMPLIANCE LIMITED as Εγγεγραμμένη (Registered) as at the most recent weekly import. Registry status reflects the company's standing on the register and is not a solvency, trading or creditworthiness indicator.
At Λάμπουσας, 1,, in the Nicosia district. A registered office is a service address for statutory correspondence and does not imply the company operates from it.
No. This is a free public-record summary. Certificates with legal standing — good standing, directors and secretary, shareholders, capital — are issued only by the Department of Registrar of Companies and Intellectual Property. We neither issue nor resell them.