Cyprus Companies House
RegisteredCompany

FINES REGNI HOLDINGS LIMITED

HE495019Registered 01/07/2026Limassol, Cyprus

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Registry Status

Registered

Company Age

0Years 2 mo

Incorporated 01/07/2026

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

FINES REGNI HOLDINGS LIMITED (HE495019) is a Company (Private) registered in Limassol, Cyprus, incorporated on 01/07/2026 — 0 years 2 months old. Its current registry status is “Registered”. 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
HE495019
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
01/07/2026
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Griva Digeni, 115, TRIDENT CENTRE, 3101, Lemesos, Cyprus

Greek (official): Γρίβα Διγενή, 115, TRIDENT CENTRE, 3101, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3101

Directors & secretary

FINES REGNI HOLDINGS 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.

  • R••••• G•••• C••••Director(Διευθυντής)
  • T••• D•••••••• L•••Director(Διευθυντής)
  • V••••• A••••• L••••••Director(Διευθυντής)
  • T••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of FINES REGNI 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 FINES REGNI HOLDINGS LIMITED

Who are the directors of FINES REGNI HOLDINGS LIMITED?
FINES REGNI HOLDINGS 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 FINES REGNI HOLDINGS LIMITED registered?
FINES REGNI HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 01/07/2026.
Is FINES REGNI HOLDINGS LIMITED still active?
FINES REGNI HOLDINGS LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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