Cyprus Companies House
Struck offCompany

AFINKO LIMITED

AFINKO LIMITED is a struck off company in Cyprus, registration number HE99717, registered on 18 January 1999 in Nicosia.

HE99717Registered 18/01/1999Nicosia, Cyprus

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Registry Status

Struck off

Company Age

27Years 9 mo

Incorporated 18/01/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AFINKO LIMITED (HE99717) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/01/1999 — 27 years 9 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
HE99717
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
18/01/1999
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Them. Dervi & Florinis, Floor 6, 1066, Nicosia, Cyprus

Greek (official): Θεμ. Δέρβη & Φλωρίνης, Floor 6, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AFINKO 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.

  • Ε•••• Χ••••••••Director(Διευθυντής)
  • Θ••••••• Ρ••••Director(Διευθυντής)
  • Κ••••••••• Χ•••••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AFINKO LIMITED?
AFINKO 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 AFINKO LIMITED registered?
AFINKO LIMITED was registered with the Cyprus Registrar of Companies on 18/01/1999.
Is AFINKO LIMITED still active?
AFINKO 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.