Cyprus Companies House
Struck offCompany

3P CAPITAL & FINANCE HOLDINGS LIMITED

3P CAPITAL & FINANCE HOLDINGS LIMITED is a struck off company in Cyprus, registration number HE225994, registered on 22 March 2008 in Limassol.

HE225994Registered 22/03/2008Limassol, Cyprus

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Registry Status

Struck off

Company Age

18Years 7 mo

Incorporated 22/03/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

3P CAPITAL & FINANCE HOLDINGS LIMITED (HE225994) is a Company (Private) registered in Limassol, Cyprus, incorporated on 22/03/2008 — 18 years 7 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE225994
Company type
Company
Sub-type
Private
Status
Struck off
Status date
23/05/2018
Registration date
22/03/2008
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Sotiri Tofini, 4, AUDEH QUARTERS, Floor 1, Flat 101, 'Agios Athanasios, 4102, Limassol, Cyprus

Greek (official): Σωτήρη Τοφίνη, 4, AUDEH QUARTERS, Floor 1, Flat 101, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4102

Directors & secretary

3P CAPITAL & FINANCE HOLDINGS LIMITED has 1 officer 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.

  • R••••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 3P CAPITAL & FINANCE HOLDINGS 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 3P CAPITAL & FINANCE HOLDINGS LIMITED

Who are the directors of 3P CAPITAL & FINANCE HOLDINGS LIMITED?
3P CAPITAL & FINANCE HOLDINGS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 3P CAPITAL & FINANCE HOLDINGS LIMITED registered?
3P CAPITAL & FINANCE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 22/03/2008.
Is 3P CAPITAL & FINANCE HOLDINGS LIMITED still active?
3P CAPITAL & FINANCE HOLDINGS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.