Cyprus Companies House
RegisteredCompany

A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD

A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD is a registered company in Cyprus, registration number HE343274, registered on 16 May 2015 in Limassol.

HE343274Registered 16/05/2015Limassol, Cyprus

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Registry Status

Registered

Company Age

11Years 5 mo

Incorporated 16/05/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD (HE343274) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/05/2015 — 11 years 5 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 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
HE343274
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
16/05/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Rodou, 10, Germasogeia, 4044, Limassol, Cyprus

Greek (official): Ρόδου, 10, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4044

Directors & secretary

A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD has 2 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.

  • Ν••••• Κ•••••Director(Διευθυντής)
  • Κ••••• Κ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD, 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 A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD

Who are the directors of A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD?
A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD registered?
A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD was registered with the Cyprus Registrar of Companies on 16/05/2015.
Is A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD still active?
A.N.K. EXCELLSERVE FINANCIAL SERVICES LTD 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.