Cyprus Companies House
Struck offOverseas Company

MOODY'S GROUP FINANCE CYPRUS LIMITED

AE3828Registered 05/06/2026Nicosia, Cyprus

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Registry Status

Struck off

Company Age

0Years 3 mo

Incorporated 05/06/2026

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MOODY'S GROUP FINANCE CYPRUS LIMITED (AE3828) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 05/06/2026 — 0 years 3 months old. Its current registry status is “Struck off”. 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
AE3828
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
28/07/2026
Registration date
05/06/2026
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 6, 'Agioi Omologites, 1082, Levkosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 6, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

MOODY'S GROUP FINANCE CYPRUS 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.

  • Μ••••• Χ••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Μ••••• Χ••••••••Director(Διευθυντής)
  • Χ•••••••• Α••••••••Director(Διευθυντής)
  • C•••••• C•••••••• S••••••• (•••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MOODY'S GROUP FINANCE CYPRUS 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 MOODY'S GROUP FINANCE CYPRUS LIMITED

Who are the directors of MOODY'S GROUP FINANCE CYPRUS LIMITED?
MOODY'S GROUP FINANCE CYPRUS 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 MOODY'S GROUP FINANCE CYPRUS LIMITED registered?
MOODY'S GROUP FINANCE CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 05/06/2026.
Is MOODY'S GROUP FINANCE CYPRUS LIMITED still active?
MOODY'S GROUP FINANCE CYPRUS LIMITED 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.