Cyprus Companies House
Reminder letter sentCompany

ATFC FINANCIAL CONSULTING GROUP LTD

ATFC FINANCIAL CONSULTING GROUP LTD is a reminder letter sent company in Cyprus, registration number HE318643, registered on 30 January 2013 in Nicosia.

HE318643Registered 30/01/2013Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

13Years 9 mo

Incorporated 30/01/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ATFC FINANCIAL CONSULTING GROUP LTD (HE318643) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/01/2013 — 13 years 9 months old. Its current registry status is “Reminder letter sent”. 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
HE318643
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/01/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nikokreontos, 29, Flat 202, 2043, Nicosia, Cyprus

Greek (official): Νικοκρέοντος, 29, Flat 202, 2043, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2043

Directors & secretary

ATFC FINANCIAL CONSULTING GROUP LTD 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.

  • N•••••• P••••••Director(Διευθυντής)
  • N•••••• P••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ATFC FINANCIAL CONSULTING GROUP LTD, 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 ATFC FINANCIAL CONSULTING GROUP LTD

Who are the directors of ATFC FINANCIAL CONSULTING GROUP LTD?
ATFC FINANCIAL CONSULTING GROUP LTD 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 ATFC FINANCIAL CONSULTING GROUP LTD registered?
ATFC FINANCIAL CONSULTING GROUP LTD was registered with the Cyprus Registrar of Companies on 30/01/2013.
Is ATFC FINANCIAL CONSULTING GROUP LTD still active?
ATFC FINANCIAL CONSULTING GROUP LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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