Cyprus Companies House
RegisteredCompany

ACFI LIMITED

ACFI LIMITED is a registered company in Cyprus, registration number HE446258, registered on 21 April 2023 in Limassol.

HE446258Registered 21/04/2023Limassol, Cyprus

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Registry Status

Registered

Company Age

3Years 6 mo

Incorporated 21/04/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ACFI LIMITED (HE446258) is a Company (Private) registered in Limassol, Cyprus, incorporated on 21/04/2023 — 3 years 6 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
HE446258
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
21/04/2023
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agias Fylaxeos, 67, DRAKOS HOUSE, Floor 2, Flat 4, 3025, Limassol, Cyprus

Greek (official): Αγίας Φυλάξεως, 67, DRAKOS HOUSE, Floor 2, Flat 4, 3025, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3025

Directors & secretary

ACFI 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.

  • A••• C•••••••• F•••••Director(Διευθυντής)
  • A••• C•••••••• F•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ACFI 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 ACFI LIMITED

Who are the directors of ACFI LIMITED?
ACFI 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 ACFI LIMITED registered?
ACFI LIMITED was registered with the Cyprus Registrar of Companies on 21/04/2023.
Is ACFI LIMITED still active?
ACFI 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.