Struck offCompany

AKARFIO HOLDINGS LIMITED

AKARFIO HOLDINGS LIMITED is a struck off company in Cyprus, registration number HE260813, registered on 14 January 2010 in Nicosia.

HE260813Registered 14/01/2010Nicosia, Cyprus

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Registry Status

Struck off

Company Age

16Years 9 mo

Incorporated 14/01/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AKARFIO HOLDINGS LIMITED (HE260813) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/01/2010 — 16 years 9 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE260813
Company type
Company
Sub-type
Private
Status
Struck off
Status date
03/10/2013
Registration date
14/01/2010
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 10, 'Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 10, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

AKARFIO HOLDINGS LIMITED has 3 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.

  • Ζ••••• Ν•••••••Director(Διευθυντής)
  • Χ•••••••• Α••••••••Director(Διευθυντής)
  • C••••••••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of AKARFIO HOLDINGS LIMITED?
AKARFIO HOLDINGS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AKARFIO HOLDINGS LIMITED registered?
AKARFIO HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 14/01/2010.
Is AKARFIO HOLDINGS LIMITED still active?
AKARFIO HOLDINGS 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.