Cyprus Companies House
Struck offCompany

ARIFINO INVESTMENTS LIMITED

ARIFINO INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE168031, registered on 15 November 2005 in Nicosia.

HE168031Registered 15/11/2005Nicosia, Cyprus

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Registry Status

Struck off

Company Age

20Years 11 mo

Incorporated 15/11/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ARIFINO INVESTMENTS LIMITED (HE168031) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/11/2005 — 20 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE168031
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/06/2015
Registration date
15/11/2005
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Karpenisiou, 30, 1660, Nicosia, Cyprus

Greek (official): Καρπενησίου, 30, 1660, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1660

Directors & secretary

ARIFINO INVESTMENTS LIMITED has 1 officer 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.

  • R•••••• O••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ARIFINO INVESTMENTS 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 ARIFINO INVESTMENTS LIMITED

Who are the directors of ARIFINO INVESTMENTS LIMITED?
ARIFINO INVESTMENTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ARIFINO INVESTMENTS LIMITED registered?
ARIFINO INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 15/11/2005.
Is ARIFINO INVESTMENTS LIMITED still active?
ARIFINO INVESTMENTS 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.