Cyprus Companies House
RegisteredCompany

7Q FINANCIAL SERVICES LIMITED

7Q FINANCIAL SERVICES LIMITED is a registered company in Cyprus, registration number HE109709, registered on 14 March 2000 in Nicosia.

HE109709Registered 14/03/2000Nicosia, Cyprus

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Registry Status

Registered

Company Age

26Years 7 mo

Incorporated 14/03/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

7Q FINANCIAL SERVICES LIMITED (HE109709) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/03/2000 — 26 years 7 months old. Its current registry status is “Registered”. This page brings together the official registry record, 6 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
HE109709
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
14/03/2000
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Makariou III, 9, SEVERIS BUILDING, Floor 3, Nicosia, 1065, Nicosia, Cyprus

Greek (official): Μακαρίου ΙΙΙ, 9, SEVERIS BUILDING, Floor 3, Λευκωσία, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

7Q FINANCIAL SERVICES LIMITED has 6 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.

  • Α••••••••• Α•••••••••Director(Διευθυντής)
  • Α••••••••• Α•••••••••Director(Διευθυντής)
  • Α•••••• Χ•••••••••Director(Διευθυντής)
  • Δ••••• Α•••••••Director(Διευθυντής)
  • Μ•••• Κ•••••••••Director(Διευθυντής)
  • Μ••••••• Σ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 7Q FINANCIAL SERVICES 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 7Q FINANCIAL SERVICES LIMITED

Who are the directors of 7Q FINANCIAL SERVICES LIMITED?
7Q FINANCIAL SERVICES LIMITED has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 7Q FINANCIAL SERVICES LIMITED registered?
7Q FINANCIAL SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 14/03/2000.
Is 7Q FINANCIAL SERVICES LIMITED still active?
7Q FINANCIAL SERVICES LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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