Cyprus Companies House
Struck offCompany

AKNIMA FINANCIAL SERVICES LIMITED

AKNIMA FINANCIAL SERVICES LIMITED is a struck off company in Cyprus, registration number HE4995, registered on 30 December 1972 in Nicosia.

HE4995Registered 30/12/1972Nicosia, Cyprus

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Registry Status

Struck off

Company Age

53Years 10 mo

Incorporated 30/12/1972

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AKNIMA FINANCIAL SERVICES LIMITED (HE4995) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/12/1972 — 53 years 10 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
HE4995
Company type
Company
Sub-type
Private
Status
Struck off
Status date
23/05/2018
Registration date
30/12/1972
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Dimitsanis, 8, Nicosia, Cyprus

Greek (official): Δημητσάνης, 8, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

AKNIMA FINANCIAL SERVICES 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.

  • Μ•••• Χ••• Ν•••••••Director(Διευθυντής)
  • Ν•••••• Ν•••••••Director(Διευθυντής)
  • Χ••••••••• Ν••• Ν•••••••Director(Διευθυντής)
  • Μ•••• Χ••• Ν•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AKNIMA FINANCIAL SERVICES 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 AKNIMA FINANCIAL SERVICES LIMITED

Who are the directors of AKNIMA FINANCIAL SERVICES LIMITED?
AKNIMA FINANCIAL SERVICES 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 AKNIMA FINANCIAL SERVICES LIMITED registered?
AKNIMA FINANCIAL SERVICES LIMITED was registered with the Cyprus Registrar of Companies on 30/12/1972.
Is AKNIMA FINANCIAL SERVICES LIMITED still active?
AKNIMA FINANCIAL SERVICES 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.