Cyprus Companies House
Struck offCompany

A. TH. PETROU FINANCE LIMITED

A. TH. PETROU FINANCE LIMITED is a struck off company in Cyprus, registration number HE124209, registered on 2 October 2001 in Larnaca.

HE124209Registered 02/10/2001Larnaca, Cyprus

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Registry Status

Struck off

Company Age

25Years

Incorporated 02/10/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. TH. PETROU FINANCE LIMITED (HE124209) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 02/10/2001 — 25 years old. Its current registry status is “Struck off”. 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
HE124209
Company type
Company
Sub-type
Private
Status
Struck off
Status date
12/08/2022
Registration date
02/10/2001
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 22, MAKARIA COURT, Floor 4, Flat 401, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 22, MAKARIA COURT, Floor 4, Flat 401, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

A. TH. PETROU FINANCE LIMITED 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.

  • Α•••••• Π•••••Director(Διευθυντής)
  • A•••• P•••••• S••••••••• S•••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. TH. PETROU FINANCE 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 A. TH. PETROU FINANCE LIMITED

Who are the directors of A. TH. PETROU FINANCE LIMITED?
A. TH. PETROU FINANCE LIMITED 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. TH. PETROU FINANCE LIMITED registered?
A. TH. PETROU FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 02/10/2001.
Is A. TH. PETROU FINANCE LIMITED still active?
A. TH. PETROU FINANCE 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.