Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AFFILEE HOLDINGS LIMITED

AFFILEE HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE326931, registered on 18 November 2013 in Nicosia.

HE326931Registered 18/11/2013Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

12Years 11 mo

Incorporated 18/11/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFFILEE HOLDINGS LIMITED (HE326931) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/11/2013 — 12 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE326931
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
21/11/2025
Registration date
18/11/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kennedy, 12-14, KENNEDY BUSINESS CENTER, Floor 5, Flat 504, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 12-14, KENNEDY BUSINESS CENTER, Floor 5, Flat 504, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

AFFILEE HOLDINGS 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•••• Χ•••••••••Director(Διευθυντής)
  • E•••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of AFFILEE HOLDINGS LIMITED?
AFFILEE HOLDINGS 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 AFFILEE HOLDINGS LIMITED registered?
AFFILEE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 18/11/2013.
Is AFFILEE HOLDINGS LIMITED still active?
AFFILEE HOLDINGS LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.